The Israeli Securities Authority investigation reveals multiple scandals at Unite Credit involving senior officials, including former chairman and finance minister Moshe Kahlon.
The Israel Securities Authority alleges that as chairman of the non-bank finance company, former finance minister Moshe Kahlon committed a range of offenses.
The Israel Securities Authority has solid evidence that Moshe Kahlon allegedly knew about the irregularities at the non-banking credit company but as chairman failed to report them, "Globes" has learned.