US EditionWorth Millions: This Is How the Well-Oiled Machine of Cannabis Dealers Worked - Until They Were Caught
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.3 Articles
3 Articles
An indictment was filed against five defendants who fraudulently obtained a license to practice medical cannabis. At the same time, the prosecutor's office filed a request to confiscate the defendants' property, including bank accounts worth hundreds of thousands of shekels.
According to the indictment, the five obtained a license to practice medical cannabis fraudulently, and evaded taxes worth tens of millions of shekels.
According to the indictment, the defendants operated like a "well-oiled machine": they made false representations, concealed income of 75 million shekels, and fraudulently purchased thousands of kilograms of cannabis while attempting to take control of the distribution chain in Israel | The Prosecutor's Office: "Operating without fear of the law"
Coverage Details
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
