Last remaining seats to the Jpost 2017 Annual Conference! Get your special offer now

Bank teller and family suspected of embezzling over 5 million shekels

By
April 19, 2017 15:12

Breaking news

Breaking news. (photo credit:JPOST STAFF)

Police arrested a bank teller and six of his family members in the northern town of Kfar Kana on Wednesday on suspicion of embezzling over NIS 5 million.

The suspect in his 30s, is a bank teller at Bank Leumi bank in Baka Al Gharbia. He is alleged to have taken over NIS 5 million over the past few years, police said. The bank teller’s family members then allegedly helped him hide the money by depositing it into their accounts.



“His wife, father, and uncles were arrested because we think that he used their accounts,” said Coastal District Police spokesman Chaim Ponimonsky.

Police received a complaint from Bank Leumi and opened an a covert investigation eight-months ago in conjunction with Haifa income tax unit.

The suspects will be brought to the Acre Magistrate's Court on Wednesday were police are seeking to extend their remands.


Share this article via
from around the web
Related Content
Breaking news
April 28, 2017
Merkel, Putin to discuss G20, Syria, Ukraine in Sochi on Tuesday

By REUTERS

Top Stories
Israel Weather
  • 13 - 27
    Beer Sheva
    14 - 23
    Tel Aviv - Yafo
  • 13 - 24
    Jerusalem
    16 - 23
    Haifa
  • 22 - 33
    Elat
    16 - 31
    Tiberias