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Money laundering

חיים ביטון
Police probe fraud in Shas-linked schools accused of diverting public funds
Allegations claim public education funds were misused to produce a politically affiliated children’s newspaper, leading to the detention of Education Ministry minister Haim Biton and three others
Lior Ohana, Shilo Freid | 03.18.25
ישראלי במעצר, אילוסטרציה
At least 13 Israelis arrested abroad after Interpol issues warrants
Most alleged crimes involve fraud and other financial offenses; Israelis who remain in detention complain of harsh conditions and abuse from Turkish and Arab prisoners incarcerated with them 
Itamar Eichner | 08.31.24
yk14027298
Inside the hunt for Haniyeh's billions: Tracking terrorist funding fueling Hamas
Slain terror leader's $2.5 billion fortune highlights complex financial networks sustaining groups like Hamas; efforts to combat terror financing and money laundering intensifying, as these groups use sophisticated methods, including charities and crypto, to move funds
Israel Wullman | 08.07.24
Zaher Jabarin
Blood money: Hamas' money man who could replace al-Arouri
Israeli and American officials say Zaher Jabarin, Saleh al-Arouri's right-hand man, is in charge of maintaining a financial empire funding Hamas' operations
Einav Halabi | 01.05.24
אירועי יוקרה
The luxurious world of over-the-top celebrations
Event planners to the filthy rich say they are often given a free hand to host parties lasting multiple days in multiple locations, in Israel and abroad; 'its storytelling, like a theatre production'
Mor Shimoni | 09.01.23
תיעוד: שטרות בשווי עשרות אלפי שקלים הושלכו מחלונות בית בעת פעילות של שוטרי המחוז הצפוני ורשויות המס כנגד חשוד בהעלמת מס מהעיר שפרעם
Jackpot: Police find banknotes flying out of window in fraud crackdown
Officers investigating alleged tax crimes in northern Israel witnesses thousands of bills fluttering out the window of a homeowner who had refused a search of his premises
Hassan Shaalan | 08.02.23
Former Peruvian first lady defies extradition request, flees to Israel amid corruption allegations
Peruvian PM reveals Eliane Karp Toledo had boarded a flight to Israel despite Lima's request for her extradition in connection with a corruption case
Daniel Edelson, New York | 05.13.23
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