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Mass Arrests in Multi-Million Shekel Fraud Probe Linked to Gaza Operations
Summarized from Ynetnews by baba
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Twenty-one civilians and career soldiers have been arrested on suspicion of multi-million shekel fraud, money laundering, and bribery related to operations in Gaza. Lahav 433, the Israel Tax Authority, and Military Police conducted a covert investigation that moved to an overt phase with nationwide arrests. Suspects will face remand hearings today in Beersheba and Beit Lid.
The story in 5 lines · by baba
- 21 civilians and soldiers arrested for multi-million shekel fraud linked to Gaza operations.
- Suspects face charges including deception, money laundering, and bribery.
- Lahav 433, Israel Tax Authority, and Military Police led the investigation.
- Arrests occurred nationwide as the investigation moved to its overt phase.
- Remand hearings are scheduled for today at civilian and military courts.
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