Eyal Rosen indicted for allegedly stealing NIS 9 million from Gibui Achzakot

In depth

Eyal Rosen, who was branch manager in Afula of the non-bank credit company Gibui Achzakot, was extradited to Israel from Portugal last week and brought to trial. According to the indictment, he exploited his position and his personal relationships with customers to steal about NIS 9 million. According to Globes, the case involves dozens of incidents.

According to Bizportal, the state attributes to Rosen dozens of offenses of theft, fraud, false registration and money laundering. According to Globes, he is also charged with receiving property by fraud under aggravating circumstances, breach of trust in a corporation, and securities offenses. According to TheMarker, the theft was disguised as routine, ordinary credit activity.