An accountant from the Northern District was arrested on suspicion of money laundering offenses, offenses under the Income Tax Ordinance and VAT Law, involving tens of millions of shekels in recent months. Investigators
Northern District accountant arrested for money laundering, tax evasion involving tens of millions of shekels; assets seized.
Yesterday, the investigation moved to the overt stage with the arrest of the suspect. During the arrest and searches conducted at his businesses, real estate assets worth approximately 10 million shekels, vehicles worth one million shekels were seized, and bank accounts worth six million shekels were frozen.
