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Former MK Michael Kleiner linked to alleged property fraud investigation | The Jerusalem Post
A Lahav 433 investigation named David Appel and former MK Michael Kleiner as the suspects in a multimillion-shekel real estate fraud probe.
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jpost.com
Contractor, businesspeople questioned over alleged real estate concealment | The Jerusalem Post
The investigation was conducted jointly by the Lahav 433 National Economic Crime Unit and the Justice Ministry’s insolvency enforcement unit.
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ynetnews.com
Senior Likud officials suspected of hiding millions in real estate assets
Police questioned contractor Dudi Appel, former MK Michael Kleiner and businesspeople Yaffa and Yitzhak Dayan, seized property for possible forfeiture and released all four after…
