Police and Tax Authority uncover 50 million NIS laundering scheme in Kafr Qara factory

Justitie

Israeli police investigators from the Lahav 433 unit, in collaboration with the Tax Authority, announced on Wednesday the conclusion of a joint investigation into a concrete block factory in Kafr Qara suspected of money laundering and tax offenses, according to a police statement.Several individuals associated with the factory have been charged with offenses related to a criminal organization involving a bankrupt company that continued illegal operations while concealing funds.During a search