Tuesday, September 30, 2014

Israel: 14 Arrested In Alleged Money Laundering Operation Amounting To Hundreds of Millions Of Shekels

Another case involving chareidim and alleged money laundering is in the news in Israel. After months of an undercover investigation, police on Tuesday morning 6 Tishrei arrested fourteen suspects tied to an illegal operation. They are all suspected of money laundering amounting to hundreds of millions of shekels. Police of the 433 (FBI) unit moved […]



From Yeshiva World News

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