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Completed investigation against a criminal organization involved in money laundering

Completed investigation against 13 members of a criminal organization suspected of tax crimes and money laundering. According to investigators, they have caused to the state economic losses of hundreds of millions of shekels. On Sunday, February 11, the press service of the police.

Three heads of the criminal organization were arrested in Spain. They lead the organization through fictitious companies issued fake receipts to defraud the tax authorities. During the investigation, the defendants seized the property for 30 million shekels.

Sunday, February 11, were filed with the Prosecutor’s petition and the petition for prolongation of arrest of suspects until the end of the trial. Early next week, the Prosecutor’s office intends to bring charges against them. In addition, she petitioned the Spanish government for the extradition of three heads of a criminal organization.

Completed investigation against a criminal organization involved in money laundering 11.02.2018

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