Celsius chief financial officer arrested on charges related to former job at Moshe Hogeg’s firm

Celsius chief financial officer arrested on charges related to former job at Moshe Hogeg’s firm

Shalem’s name is included – along with 17 others, including Hogeg’s – in an appendix to a document with the header of the Israeli police’s national fraud investigation unit. The page, reviewed by CoinDesk, was sealed on November 15 by Judge Erez Melamed of the Rishon Lezion Misdemeanor Court. It is not clear from the attachment which document is attached. However, the date on the stamp is three days before Israeli police they said they arrested eight people, including Hogega, on suspicion of money laundering, fraud and sexual assault.



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