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News - 2006
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Amendment to the Money Laundering Law to be submitted next week for the approval of the Ministers Committee (Globes)
28.12.2006
Barlev Associates, which engages in Investigative Auditing, and Adv. Eilat Afik, an expert on anti-money laundering, are currently developing software...
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Barlev Associates, Accountants Selected to Examine the Directors' Claims (Hamitan)
19.09.2006
Barlev Associates, Accountants has been selected by the Board of Directors of the
Haifa
Port and approved by the Minister of Transport, Shaul Mofaz...
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Mori Goldman replaces the board at Golan Fine Crafts (The Marker Online)
13.09.2006
Mori Goldman, a Canadian businessman, yesterday seized control over the Golan Fine Crafts board of directors, after a court granted an order transferring 73% of the...
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Zalikha Wants to Get Rid of Me (Yediot Achronot)
22.08.2006
The charitable organization "Public Hospitals for the Public" holds shares in the private company "Sarel-Medical Services", which is responsible
for supplying medicines ...
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Accountant's Report: Negligence of First International Bank Facilitated Embezzlement of Some NIS 3M from Company (Globes)
02.08.2006
Itzhak Dor, the bookkeeper of Alom Gold for some ten years, admitted to embezzling funds from the company in the amount of some NIS 2.8M. Barlev Associates...
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Court Appoints Temporary Receiver for Dessau Over Golan (Ynet)
26.07.2006
The court has appointed Tzvi Itzik, CPA, of Barlev Associates, Accountants, as temporary liquidator for the shares held by
Dessau...
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Accountants see more crime resulting from overdraft curbs (Globes [online])
02.07.2006
Fraud and embezzlement in Israel will rise, said Yehuda Barlev CPA of Barlev & Co. Accountants in the firms biannual review. The firm specializes in investigative auditing...
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16.02.2006
“Globes” has obtained a copy of an investigative audit by Barlev & Co. Accountants about Kfar Vradim Development Co., owned by Stef Wertheimer...
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Savionei Savion (Globes)
25.01.2006
Savion Mishpati is accused of a huge fraud involving a long list of friends, who deposited with him funds in the hope that he would obtain for them high returns...
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