Police arrested two suspects in the organization of large-scale fraud, in which criminals tried to sell to customers not belonging to them to the ground in the tel Aviv area, SDE Dov.
According to the published information, one of the detainees is the housing broker. The total fraud is estimated at several million shekels.
The suspects were detained at the lawyer’s office, in the process of processing the transaction where the buyer was an undercover police agent.
It is reported that a secret investigation began after police received complaints about the illegal sale of land using fake IDs.
During the investigation, law enforcement authorities managed to gather information justifying suspicion. According to the portal Ynet, the investigators found that fraudsters sold the land, using authentic data of its owner.
The attorneys of the chief suspect’s claim that he categorically rejects any involvement in the said offences.