In a sweeping operation conducted by the Tel Aviv District Police’s central unit, five individuals were arrested Monday—including a resident of Bnei Brak and a member of a known crime syndicate—on suspicion of serious financial crimes. The allegations include large-scale money laundering, conspiracy to commit a felony, operating illegal gambling businesses, income tax violations, and running an unlicensed financial services operation.
According to police, the investigation was carried out by the unit’s Morality Division in collaboration with the Tel Aviv District Attorney’s Office (Criminal Division), the Investigation Division of the Insolvency and Economic Rehabilitation Commissioner, and the Israel Tax Authority’s Diamond Unit.
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