Bnei Brak Resident and Member of Criminal Organization Arrested; Suspicions Include Money Laundering

An undercover investigation into money laundering, criminal conspiracy, tax offenses, and creditor fraud was recently conducted by the Ethics Department of the Tel Aviv District Police Central Unit in cooperation with the Tel Aviv District Attorney's Office (Criminal), the Insolvency Commissioner's Investigation Unit, and the Tax Authority's Diamond Unit. The suspects, including family members, allegedly ran a business providing financial servic…