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Israeli Mayor, Officials Detained in Probe of Alleged Wartime Donation Fraud

Police detail a scheme that routed wartime relief donations through a community fund before siphoning them via fictitious invoices.

Overview

  • Police detained the mayor of a southern Israeli city on Monday morning while he was vacationing in Eilat and transferred him to Lahav 433 for questioning.
  • Several senior municipal officials, aides, and multiple local businesspeople were also taken into custody in the same operation.
  • Investigators say tens of millions of shekels intended for city welfare and civilian relief were diverted to private businesses.
  • According to police suspicions, donations from Israel and abroad were funneled through a community foundation, paid out for fictitious services, then partially kicked back as cash or benefits.
  • The arrests followed about a month of covert work by Lahav 433 that included raids on homes and municipal offices, and the investigation remains ongoing.