Breaking Update
More Than Ten Arrested on Money Laundering Suspicion
More than ten residents of northern Israel arrested on suspicion of money laundering and tax offenses totaling over 50 million Shekels. Luxury vehicles seized.
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).
