Lahav 433
MK May Golan questioned for 10 hours over allegations of stealing thousands from charities
During questioning at Lahav 433, the Israel Police’s national crime investigation unit, Golan denied the allegations and said she had documents showing where the money had gone.
Police arrest four in suspected financial crimes linked to Israeli Premier League soccer team
Qatargate suspect Urich met with Qatar's 'head of Israel project' months after October 7 - report
Israel Police arrest Kfar Saba mayor, wife, and 15 others in major municipal corruption probe
Deputy mayor among 14 arrested in massive northern Israel corruption raid
Following the police's announcement, the Nahariya Municipality released a statement confirming that its personnel were involved in the investigation.
Israel Tax Authority official questioned by Lahav 433 over alleged privacy, misconduct offenses
A few months ago, the senior official allegedly locked the door of his office while an employee was inside, confiscated the employee's mobile phone, and attempted to review recordings.
National Crime Unit officer questioned on suspicion of contact with foreign agent, likely from Iran
The details were uncovered by Lahav 433’s cyber unit, which identified a link associated with the officer. A deeper investigation traced the link to a foreign agent.
Government to offer cash reward for information on Haymanut Kasau in long-delayed public campaign
The campaign is expected to appear on billboards and social media, along with the cash reward for anyone who provides information leading to her location.
Police summon three journalists to provide testimony in 'Qatargate' investigation
The three reporters were summoned to give open testimony in a case concerning alleged efforts to influence public-relations messaging through journalists about Qatar.
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.
