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Police investigate possible intl. French crime ring

Seven bank accounts worth over 100 million shekels ($27,000,000) which are suspected of belonging to an international French crime organization were revealed within the framework of an undercover investigation being run by the police's international investigation unit.

 

The police is investigating the possible existence of an international crime and fraud ring, and its involvement in various tax crimes. A number of suspects were arrested in France in connection with the investigation. (Eli Senyor)

 

 


פרסום ראשון: 11.01.10, 14:39