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Money laundering network exposed: police arrest 44 suspects

At least 44 people were arrested on suspicion of involvement in a major money laundering network which yielded some NIS billion in gambling mioney.

 

On Wednesday Police raided several suspects' homes in Tel Aviv, Rishon Lezion and Bat Yam. (Eli Senyor)

 

 


פרסום ראשון: 10.10.12, 09:38