The Securities Authority has launched an open investigation against senior executives at Yonet Credit in new securities and money laundering offenses. Note that the four were not arrested at any stage.
The big question is whether the former finance minister, Moshe Kahlon, who resigned due to irregularities discovered in the company, will also be among the interrogees. The Securities Authority stated in response to the issue of the Kahlon investigation that “the Securities Authority does not address matters of investigations and intelligence. All parties involved will investigate as long as there is an evidentiary basis. “
Adv. Eran Shaham-Shavit, represented by businessman Shlomo Isaac: “Shlomo showed up at the PA offices this morning and detailed what he knew about his tenure as a director of the company. Shlomo answered all the questions asked. In general, I would like to emphasize that many issues were not reflected to me. “Mr. Isaac in real time and another part of the issues is the one who demanded and pushed the board to check and find out. Shlomo continues to believe in the company and its business and he is convinced that the company will return to a path of success and profitability.”
Advocate Gil Dahuh, who represents Yitzhak Eviatar: “In the last hours of the interrogation, he presented them with documents and gave answers to interrogators who convinced them that there was no need to keep him in custody and they agreed to his release. We will continue to cooperate and explain the necessary explanation.”
*** Presumption of innocence: The detainees are only suspects. This is a preliminary stage in the criminal proceedings and they have the presumption of innocence