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Police raids three Bank Leumi branches as part of investigation

Police raided three Tel Aviv and Jerusalem branches of Bank Leumi Wednesday morning by court order, as part of the investigation into possible fraud, taxation and money laundering offenses perpetrated by the bank and its high ranking officials.

 

Policed requested documents pertaining to committing the offenses. They suspect the bank and its directors committed the alleged offenses both against the United States and Israel.

 


פרסום ראשון: 09.13.17, 17:32