סיקור מלא· ביטחון· עודכן
Israeli Man Arrested in Ariel for Alleged $17 Million Money Laundering Scheme
A man from Ariel was arrested for allegedly running a 60 million shekel money laundering operation involving hundreds of credit cards and assets worth two million shekels. The investigation includes tax offenses and drug suspicions, with the suspect's detention extended until mid-2026.
2 מערכות · שפה אחת · מאז
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מה קרה
- 01Ariel resident arrested for suspected 60 million shekel money laundering scheme.
- 02Hundreds of credit cards and financial documents seized during police raid.
- 03Tax audit uncovered over one million shekels in suspected underreporting.
- 04Assets worth approximately two million shekels, including real estate, were confiscated.
- 05Suspect's detention extended until July 14, 2026, as investigation continues.
הסיקור
2 מערכות על הידיעה
מי סיקר
- שמאלאין
- מרכז1
- ימיןאין
- חרדית1
- ערביתאין
איך הידיעה התפרסמה
ראו מי מבין 2 המערכות פרסם ראשון, ומי חיכה
