Tag archive for ‘Boaz Chechik’
Moshe Lichtman On Tuesday, April 28th, 2015

Where is about $50 million from alleged ICC-Cal fraud?

The illegal clearance of billions for gambling and pornographic websites by Israel Credit Cards Ltd. (ICC-Cal), and the grave suspicions referred to by the State Attorney’s Office as “bribery, More...

Globes On Friday, December 5th, 2014

Police recommend indicting Israeli credit card co ICC-Cal

– ICC-Cal and its former CEO, Boaz Chechik, are suspected of fraud and money laundering. – / By Irit Avissar and Chen Ma’anit/ Israeli credit card company ICC-Cal and Boaz Chechik, its More...

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