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  • Nothing to declare? Two French-Israelis indicted on money laundering charges
12 Oct

Nothing to declare? Two French-Israelis indicted on money laundering charges

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Adam Ivgi and Yonatan Yehuda Sisley-Chikli allegedly paid courier to smuggle cash through customs. Prosecutors seek to forfeit apartments they bought

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Points: 10

Category: 
Startup Israel
money laundering
indictment
French Israelis
VAT fraud
carousel fraud
Adam Ivgi
Yoni Sisley
Yonatan Yehuda Sisley Chikli
Ariel Journo
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