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News - 2007
Report: Claims Conference withholding money from survivors (Ynet)
23.09.2007
Report commissioned by Jewish Agency, minister for pensioners' affairs finds organization entrusted with managing reparation funds is holding back huge sums of money instead of giving it to survivors...
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Yehudah Barlev, CPA:" joint activities between the CEO of the Heftsiba group, Boaz Yona, and the gray market were identified."(Haaretz [online])
13.08.2007
According to Barlev, Heftsiba Jerusalem paid out NIS 70 million since the end of March to other, private companies in the group, and "it is possible that these sums were smuggled overseas,",,,
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12.08.2007
The Tel Aviv Magistrates Court today issued an arrest warrant for Boaz Yona, CEO of collapsed real estate company Heftsiba Building Development & Investments Ltd. Yona has allegedly fled abroad...
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12.08.2007
Boaz Yona was not authorized to transfer funds from the public company to private ones in the Heftsiba group...
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Heftsiba Jerusalem is looking for a CEO, the board has approved appointing a new CEO replacing Boaz Yonah (Globes [online])
07.08.2007
The company appointed Barlev Investigative Auditing accounting firm, for examining the recent events and the current status of the company...
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07.08.2007
CPA firm Barlev Investigative Auditing has been appointed to examine the public companies’ real estate deals in Romania and Russia...
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11.06.2007
Bank Leumi's board of directors has decided to transfer NIS 20 million to Holocaust survivors and heirs of Holocaust victims who deposited money in the bank before World War II, as "a gesture of goodwill." ...
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Barlev Investigative auditing LLP plans London IPO in two years (Globes [online])
26.04.2007
Mr. Yaniv Buchnik, CPA, managing partner: The rational underlying the IPO is the partners' objective to thicken Barlev's current activity in Europe, and get involved in various additional business activities...
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The Anti Money Laundering Israeli Authority Legal advisor: "Corruption in authorities correlates to money laundering" (Globes)
19.04.2007
His sayings were said in a daily money laundering seminar conducted by the Tel Aviv BAR Committee. Yehudah Barlev, CPA: "The anti Money Laundering act (hereunder: AMLA) does not achieve its objectives"...
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The president of The Institute of Certified Public Accountants in Israel commenting on Harel Investment House embezzlement: "The writing was on the wall" (
Globes [online])
18.04.2007
"Companies employing internal auditors are more interested in the hourly billing rate than in the essential aspects of their work." President of the Institute of Internal Auditors: "In most companies internal auditing is nothing but a decoration".
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Holocaust survivors' assets in Israel valued at only NIS 400m (Haaretz [online])
12.03.2007
The estimated value of bank accounts in Israel of victims of the Holocaust is only about NIS 400 million, according to the recommendations of a "panel of experts"...
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Gusinsky seeks to appoint Yehudah Barlev to Maariv board (The Marker Online)
24.01.2007
Shlomi Sheffer reported that Vladimir Gusinsky is demanding that Barlev be placed on the board of directors of the Maariv newspaper instead of one of Ofer Nimrodi's appointments....
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Barlev Associates: Weak enforcement aiding fraud (Globes [online])
01.01.2007
Fraud and embezzlement soared in 2006, states Barlev Associates Accountants Investigative Auditing founder
Yehudah Barlev. Fraud investigations by the CPA firm rose 53% to a record $221.8 million...
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