Yaniv Moalem
Found 2 recent publications
Jul 26, 2026
11:23Calcalist

Crime
Distributed Fictitious Invoices in the Hundreds of Millions, Fled – and Was Extradited from Panama
Yaniv Moalem, convicted of running a fictitious invoice network that cost the state 65 million shekels, has been extradited from Panama. He had previously fled Israel to avoid a 10-year prison sentence.
06:56Walla

Crime
The international manhunt is complete: The fugitive from Panama and the architect of the "scam of the century" have been extradited
One fled at the last moment to Panama, the other escaped to Israel after the "scam of the century": a dramatic weekend at Ben Gurion Airport ended with two major extraditions. Patrick Bellaiche boarded a flight to Paris to serve a prison sentence for a 280 million euro scam; Efraim Yaniv Moalem was brought from Panama directly to court.
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