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Police bust $165 million money laundering operation built on vouchers
Authorities arrest three main suspects accused of using shell companies, fake invoices and real estate vouchers to move funds and conceal income in Israel and abroad
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ynetnews.com
Police bust $165 million money laundering operation built on vouchers
Authorities arrest three main suspects accused of using shell companies, fake invoices and real estate vouchers to move funds and conceal income in Israel and abroad
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jpost.com
Suspected money laundering network used real estate vouchers to move NIS 500M | The Jerusalem Post
Three central suspects were arrested after a covert investigation allegedly uncovered a financial crime network involving fictitious companies, false invoices and real estate…