4 suspects arrested for money laundering and VAT offenses totaling about 100 million shekels in Qalansawe business

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Police arrested four suspects, residents of Qalansawe, Kafr Qasim and Tel Mond, on suspicion of money laundering and VAT offenses amounting to approximately 100 million shekels. The suspects were arrested during a police raid on a business in Qalansawe, the suspects' homes and several money exchange shops. According to the suspicion, money laundering offenses and offenses of offsetting and distributing fictitious invoices were carried out at the business, totaling approximately 100 million shekels. During the searches, four luxury vehicles, gold jewelry and approximately 50,000 shekels in cash were seized.
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