Multi-Million Dollar Money Laundering Operation Uncovered in Arab Town
Four arrested in Kafr Qara, Israel for suspected $16 million money laundering operation. Police seized 7 million Shekels and three vehicles from a bankrupt.
Money Laundering
Police, Tax Authority Arrest 2 in Money Laundering Probe
Israeli police and Tax Authority arrested 2 suspects in a NIS 8.5 million money laundering and tax evasion probe involving a beverage and tobacco business.
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