3 Hrs
Source:
وكالة مدار نيوز
Tarek Netsha owes 1 billion shekels to state
Sources have revealed that the Ministry of Finance has completed the review of the financial accounts related to the detained businessman Tareq Natsheh. The review showed that there are claims to recover approximately 1 billion shekels of his funds for the period from 2020 until now. The amount demanded is estimated at 2,003,875,178 shekels, which is public funds being sought for recovery. Legal procedures continue, along with the seizure of Natsheh's assets and belongings if the amount is not settled. The sources also indicated that the case is linked to decisions by the prosecution and the court. Natsheh is requesting to be released, but his requests for bail have so far been denied, as investigations continue into an economic crimes case. This follows a police raid on fuel stations he owns in July, his detention, and his surrender to the prosecution in September. He also experienced health issues during his detention.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)