Skip to main content

Home

  • Home
  • Hot
  • New
  • Opinions
  • Media
    • The Times of Israel
    • The Yeshiva World
    • Voz Iz Neias
    • Matzav
  • Home
  • Over 20 arrested in alleged half-billion-shekel money laundering ring
09 May

Over 20 arrested in alleged half-billion-shekel money laundering ring

By admin 0 Comments

Police raid homes, businesses, financial service providers and others, seizing tens of million of shekels of assets following months-long undercover probe

Details
Vote up!
Vote down!

Points: -6

Category: 
Israel Inside
organized crime in Israel
crime
Lahav 433
money laundering
Israel Tax Authority
  • Log in or register to post comments

Author

anon

admin

Hot

  • IDF Reveals Map of Ground Offensive: Divisions Target Hamas Across Gaza
  • North Korea’s Kim Says He’ll ‘Unconditionally Support’ Russia’s War Against Ukraine
  • Ex-Top Biden Official: No Genocide In Gaza, But Israel ‘Without Doubt’ Committed War Crimes

User login

  • Create new account
  • Request new password

Recent comments

No comments available.