According to a Channel 12 report, police arrested a resident of Ariel in his 30s on suspicion of money laundering, tax offenses, and possession of dangerous drugs, and seized property valued at approximately NIS 2 million. The report included a photo from the police spokesperson.
A Channel 12 Mivzakon report on Thursday evening provided additional details on the arrest of an Ariel resident in a major money laundering and drug case, including a photo from the police spokesperson. The report follows the initial Channel 12 news flash at 18:58, which first broke the story. As The Zioneer reported at 18:58, the suspect, a resident of Ariel in his 30s, was arrested on suspicion of laundering approximately NIS 60 million, tax offenses, and possession of dangerous drugs. Police also seized property worth NIS 2 million. The suspect's identity has not been released, and no further details about the investigation are available.
2 developments
- DevelopingPolice arrest suspect in NIS 500,000 robbery near Tel Aviv central bus station
- StrongPolice arrest two Jerusalem-area suspects in drug trafficking bust; crystal meth and cash seized
- DevelopingIsrael Tax Authority suspects Jerusalem landlord of evading taxes on 3.4 million shekels in rental income
- DevelopingPolice arrest Petah Tikva man on suspicion of drug trafficking; large quantities seized
Source and signal
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