IL·Israel
Moshe Kahlon
Finance Minister
active
LINKED SCANDALS
4
LEGAL EVENTS
0
RESEARCH
4 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 4 days ago
Moshe Kahlon served as Israel’s Minister of Finance from 2015 to 2020. Following his retirement from politics, he became chairman of the non-bank credit company Unet Credit in June 2021.
In May 2026, Kahlon was convicted by the Tel Aviv District Court of securities-reporting offenses as part of a plea bargain. The case centered on his failure to disclose material financial irregularities discovered at the company's Nazareth branch—including missing funds and check discrepancies—to the board of directors and the public for several months in 2022. Kahlon was sentenced to an eight-month suspended prison term, a fine of NIS 180,000, and an 18-month ban from serving as an officer in a public company.
Citations
Ex-finance minister Kahlon convicted on securities-reporting charges in plea bargain | The Times of Israel
www.timesofisrael.com
Moshe Kahlon
en.wikipedia.org
Former Israeli Finance Minister Convicted in Corporate Fraud Case
israel.com · 2026-05-31
Moshe Kahlon's plea deal: suspended sentence and 180,000 shekel fine
www.ynetnews.com · 2026-05-17
Moshe Kahlon reaches plea deal in UnetCredit case | The Jerusalem Post
www.jpost.com · 2026-05-17
Kahlon agrees plea bargain on securities offenses - Globes
en.globes.co.il
Ex-finance minister Kahlon expected to be charged with securities fraud | The Times of Israel
www.timesofisrael.com
Moshe Kahlon handed suspended sentence and fine - TheAdviserMagazine.com
theadvisermagazine.com · 2026-05-31
Linked scandals← back
SEV-3
IL·Israel·2 months ago
Ex-finance minister Kahlon convicted on securities-reporting charges
Former Finance Minister Moshe Kahlon was convicted on securities-reporting offenses related to his time as chairman of Unet Credit company.
fraudconvicted
SEV-3
IL·Israel·2 months ago
Former finance minister Moshe Kahlon convicted in UnetCredit collapse case
Former finance minister Moshe Kahlon convicted of failing to report financial irregularities at UnetCredit. The conviction came as part of a plea agreement.
fraudconvicted
SEV-3
IL·Israel·2 months ago
Former Finance Minister Moshe Kahlon Convicted in UnetCredit Case
Former Israeli Finance Minister Moshe Kahlon was convicted on securities-reporting charges related to his time as chairman of Unet Credit company.
fraudconvicted
SEV-3
IL·Israel·2 months ago
Former Finance Minister Moshe Kahlon Convicted in Plea Bargain
Former Finance Minister Moshe Kahlon was convicted on securities-reporting offenses related to his time as chairman of Unet Credit company.
fraudconvicted