Lahav 433 detectives arrested suspects in money laundering, fraud and terrorist financing. According to suspicion, the network operated to transfer large amounts of foreign currency from Israel to the so-called “PA” territories.
The National Unit for Combating Economic Crime at Lahav 433, in cooperation with the Authority for the Prohibition of Money Laundering and Terrorist Financing and the Tax Authority, has been conducting a large-scale investigation in recent months into suspected money laundering, fraud, and terrorist financing crimes by financial service providers (change) scattered in East Jerusalem, Jericho, and the central region of the country.
According to suspicion, the network operated to transfer large amounts of foreign currency from Israel to the PA territories, obscuring the chain of money transfer and undermining reporting and supervision mechanisms in Israel.
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This morning, Lahav 433 detectives, with the assistance of IDF forces, the Border Guard Tactical Brigade, the National Guard Desert Brigade, and the 33rd Gideon Unit in Lahav, raided the businesses and homes of the suspects.
As part of the operation, 11 suspects were arrested in Judea, Shomron, East Jerusalem, and central Israel, and over 43 million NIS and property belonging to the suspects were seized. An item suspected of being an explosive device was seized near one of the suspects’ homes.
In summary, a great success against organized crime and a blow against terrorist financing.
Based on the press release of Israel Police. Selected as relevant/shortened/lectured by VonNaftali. Pic AI-generated. Emblematic.