Israeli Police Arrest Three Suspects in Half-Billion Shekel Money Laundering Scheme
Israeli police, in cooperation with the Tax Authority, arrested three suspects involved in operating an extensive network of fake companies and nonprofits both in Israel and abroad. The suspects are accused of laundering approximately half a billion shekels for local companies, as well as smuggling funds from overseas into Israel. The covert investigation lasted over a year, culminating in raids on the homes of 16 suspects. While three individuals were detained, the remand of two has been extended until Thursday.
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