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Ex-Israeli finance minister implicated in finance firm fraud scandal

The Israeli Securities Authority investigation reveals multiple scandals at Unite Credit involving senior officials, including former chairman and finance minister Moshe Kahlon. ....

Tel Aviv District , Tel Aviv , David Ben Naim , Ben Naim , Yitzhak Azer , Yoav Zabar , Shlomo Isaac , Shaham Shavit , Shay Panso , Moshe Kahlon , Credit Financial Services Ltd , Market Surveillance Department , Israeli Chamber , Tel Aviv District Prosecutor Office , Israeli Securities Authority Investigations , Israeli Securities Authority , Unite Credit Financial Services Ltd , Tel Aviv District Prosecutor , Unite Credit , Securities Law , Eran Shaham Shavit ,