Raid in the North: Property Worth Millions of Shekels Seized in Money Laundering Probe

In depth

Police detained 12 suspects in an investigation into money laundering on behalf of crime organizations. During the raid in the north, property, real estate, vehicles, checks and cash totaling millions were seized. According to Arutz 7, property worth approximately 60 million shekels was seized.

According to Arutz 7, the Lahav 433 national task force operated an undercover investigation over the past months, which became overt this morning when numerous forces carried out a raid on targets in the north. According to Maariv, the suspicion is money laundering in the hundreds of millions on behalf of crime organizations.