Manpower scam brought in over NIS 200 million

A group of suspects allegedly used manpower companies and a currency exchange firm to run a scam that brought in more than NIS 200 million, police said Monday, as they made a wave of arrests across central Israel.

At the center of the case are a number of suspects who work in the human resources industry, and allegedly falsified records and inflated expenses in order to defraud the National Insurance Institute and other government bodies out of large sums of money. They are also suspected of falsifying their records in order to avoid paying taxes and of using currency exchange businesses to launder the money.

Source: http://www.jpost.com/Israel-News/Manpower-scam-brought-in-over-NIS-200-million-457282

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