Lahav 433
Netivei Ayalon Chairman Idan David identified as suspect detained by Lahav 433 on Thursday
As of the time of writing, David is still listed on the Rishon Lezion-headquartered company's website as "Chairman of the Board of Directors."
Lahav 433 questions senior government company official on suspicion of fraud, breach of trust
IDF soldier faces murder charges in connection with feud between Sawa'ad, Khaldi criminal groups
Ashkelon man accused of infecting hundreds of computers, stealing sensitive data, hijacking webcams
Hundreds of millions seized in raid in northern Israel
The suspects, who were detained for questioning at the National Economic Crimes Unit's offices, are suspected of money laundering and terror financing.
Civilian, three IDF soldiers indicted for spying for Iran prior to enlistment
The suspects allegedly photographed public and security-related sites across Israel and were asked to acquire weapons, according to Israeli security authorities.
Eleven arrested in coordinated op. targeting alleged protection racket in central Israel
As part of the covert phase of the investigation, Lahav 433 established a front construction company to gather evidence.
