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News - 2005
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Auditor Barlev to establish Turkish co (Globes [online])
06.10.2005
Israel
's Barlev Group today announced that its subsidiary, Barlev (
UK) plc and Reform Corporate AS (Reform Kurumsal) of
Turkey have signed an agreement to establish...
[Read more]
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Court: The State Stands Behind the Actions of the Accountants Administering Accounts at the Hayarkon Branch of Bank Hapoalim
11.07.2005
The Tel Aviv District Court denied the motion of the holders of frozen accounts that it assume responsibility for any negligent action on the part of Barlev Associates ...
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What Sirens? (The Marker)
26.06.2005
A casual reader of the 80 page chapter on "external auditors" that the investigative accountants Barlev & Co. wrote about Trade Bank's collapse...
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Trade Bank Receiver suing for NIS 270 million (The Marker)
20.06.2005
The receiver of Trade Bank, which collapsed after a clerk stole a quarter-billion shekel to finance her brother's gambling debts, is demanding...
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Israeli banks hold NIS 1 billion worth of dormant Holocaust victims' money (The Marker)
19.01.2005
After reading, Barlev's true and accurate findings, a Knesset committee slammed Israeli banks yesterday for "severe negligence" in handling the accounts of thousands of Jews...
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Year 2004: More Thieves Embezzling Smaller Amounts (The Marker)
02.01.2005
The year 2004 was characterized by more cases of embezzlement, but the amounts involved were smaller, according to the accounting firm, Barlev & Co...
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