Administration of Unet Credit score detained on suspicion of embezzlement and fraud, Moshe Kahlon known as as a witness – Muricas News

Investigators from the Securities Market Supervisory Authority raided the workplaces of non-bank lending firm Unet Credit score and detained members of its administration on suspicion of embezzlement, fraud and using insider data.

Specifically, two homeowners of a controlling stake within the firm, Shlomo Isaac and Shai Pensi, had been detained, in addition to the dismissed CEO Tzachi Azar, a credit score supervisor on the firm’s Nazareth department, Itzik Avyatar.

Former chairman of the board of administrators of the corporate, former finance minister Moshe Kahlon, who left the corporate in June this 12 months, shall be known as for questioning as a witness.

The corporate has just lately skilled a number of scandals, together with the theft of the central workplace in Holon, the place 3.5 million shekels had been stolen, the disappearance of checks for 10.6 million shekels within the department in Nazareth, and a nasty mortgage of 37.5 million shekels, amounting to 1 / 4 of the corporate’s mortgage portfolio. The mortgage was given to Zuabi Holding from Nazareth.