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8.5 Million Shekels in Hiding: Largest Money Laundering Operation in the North Foiled

Summary by Israel Hayom
Two suspects from Sakhnin were arrested for money laundering offenses, violations of the Cash Reduction Law, and income tax offenses on a large scale. • The two will be questioned during the week regarding the offenses attributed to them.
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Israel HayomIsrael Hayom

8.5 Million Shekels in Hiding: Largest Money Laundering Operation in the North Foiled

Two suspects from Sakhnin were arrested for money laundering offenses, violations of the Cash Reduction Law, and income tax offenses on a large scale. • The two will be questioned during the week regarding the offenses attributed to them.

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Israel Hayom broke the news in on Sunday, January 4, 2026.
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