Rahat Resident Arrested on Suspicion of Money Laundering, Around $400,000 in Cash Seized in His Car

|
Police arrested a Rahat resident this week while he was driving on Route 40 in the Negev, and a search of his car uncovered approximately $400,000 in cash. He is suspected of money laundering and tax offenses, and the money was seized for confiscation proceedings. Simultaneously, during police and Border Police raids in several neighborhoods in the city, two handguns, magazines and ammunition were seized and four people were arrested.
Comments
The commenter agrees to the privacy policy of Ynet News and agrees not to submit comments that violate the terms of use, including incitement, libel and expressions that exceed the accepted norms of freedom of speech.
""