WHITE COLLAR CRIME ISRAEL

The Shimon Cohen case: sources, documents and limits of the review

15 October 2026

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An indictment has been filed. The public search did not locate a verdict in this case. The charges described below are the prosecution's allegations. The defendants are presumed innocent.
  1. Ministry of Justice: prosecution statement, 1 September 2026

    Main source for defendants, Cohen's former positions and the allegations. A prosecution statement is not a verdict or a substitute for the full indictment.

  2. Calcalist, Tomer Ganon, 1 September 2026

    Includes the defence response and reporting on an asset-freezing request. A request does not prove an order was granted or assets forfeited.

  3. ynet: republication of the Calcalist report

    Not independent corroboration. The defence response comes from these publications, not a direct response to this website.

  4. Walla, Hodia Ran, 1 September 2026

    Cross-check of the official summary. Reports relying on the same statement are not independent evidentiary sources.

  5. Posta, Ziv Kristal, 1 September 2026

    Report on the indictment, linking to an older investigation. Historical reporting is not proof of the present allegations.

  6. News1: indictment catalogue entry

    Lists economic criminal case 1915-09-26, State of Israel v Cohen and others. Subscription access; the full document was not downloaded or examined. The case reference is reproduced from the catalogue only.

  7. Posta: historical investigation, 14 October 2021

    An older report on disputes and lawsuits, not presented as a judicial finding or a new event.

  8. Globes: reporting on the 2021 investigation and arrest

    Historical background. It does not establish current detention or the outcome of proceedings.

  9. Lawbuzz: proceeding 43497-05-24

    Partial text concerning retained documents and computer material. No full signed copy was obtained. It is not used to establish guilt or the legality of the investigation.

Scope of the review

The main source is the prosecution's statement of 1 September 2026. The full indictment was not downloaded or examined. No verdict was located in the search, but the current court file status was not verified. Subsequent asset decisions and licence status were not verified. No direct, current responses were obtained from all defendants. The article and this page were prepared with AI assistance.