David Appel, Michael Kleiner named as suspects in alleged multimillion-shekel real estate fraud
A Lahav 433 investigation named David Appel and former MK Michael Kleiner as the suspects in a multimillion-shekel real estate fraud probe
Assessment
Lahav 433, Israel's anti-fraud unit, has named David Appel and former MK Michael Kleiner as suspects in a multimillion-shekel real estate fraud probe. The involvement of a former Knesset member adds a political dimension to the investigation. The case appears to be in its early stages, with suspects named but no charges yet filed.