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9 suspected of swindling NIS 60 million from National Insurance Institute

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Nine people were arrested Monday as suspects in a scam that allegedly swindled over NIS 60 million ($18.19 million) from the National Insurance Institute with fake claims for cash reimbursements, the Israel Police said in a statement.

Police and tax investigators from the National Insurance Institute raided the homes of the suspects, employees of Trinity Computer Systems, who were taken in for questioning.

They are suspected of receiving items fraudulently under aggravated circumstances, forgery, false registration of corporation documents, and social security........

© The Times of Israel

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