Police arrested five men in their 30s and 60s on suspicion of money laundering offenses. The suspects, including family members and a criminal organization associate, allegedly operated an unlicensed financial services business in Ramat Gan, through which they laundered tens of millions of shekels for criminal entities. During the operation, authorities seized approximately 300,000 shekels in cash, six luxury vehicles and 10 real estate properties valued at tens of millions of shekels.
Five Suspects Arrested in Multi-Million Shekel Money Laundering Case
Meir Turgeman|
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