Friday . 28 November . 2025

More Than Ten Arrested on Money Laundering Suspicion

Jerusalem, 27 November, 2025 (TPS-IL) — Police, together with the Customs and VAT detectives, arrested and detained for questioning more than ten people, residents of the north, on suspicion of issuing fictitious invoices and committing money laundering and other tax offenses amounting to tens of millions of shekels.

During the arrest operation, luxury vehicles and a large amount of property were seized.

According to suspicion, the scope of the offenses is over 50 million Shekels ($15.3 million).

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