Police bust money laundering ring, arrest 4
Police in Israel busted a Kafr Qara money laundering ring, arresting 4 suspects and seizing 7 million shekels. The crime organization allegedly concealed 50.
Lahav 433
Five People Arrested for Allegedly Running Illegal Crypto Exchange Firearms Possession
Five individuals arrested in Rishon LeZion for operating an illegal crypto exchange, with police seizing firearms, drugs, and 80,000 shekels in cash.
Nazareth teen murder solved
Nazareth teen murder solved: 3 suspects, aged 20-32, arrested for shooting death of 15-year-old boy linked to crime organizations.
Seven arrested for extortion, protection rackets
Seven arrested in Israel for extortion, protection rackets, and money laundering, using violence to collect high-interest loans from Kisra-Sumi residents.
Chareidi crime boss release convoy stopped
Israeli police stopped a convoy escorting released crime boss Naser Hariri on Highway 65, confiscating weapons from illegally operating security guards.
Netanyahu’s Chief of Staff Detained Over Leaked Israeli Military Documents
Netanyahu’s Chief of Staff Tzachi Braverman was detained by Israel's Lahav 433, suspected of obstructing a probe into leaked military documents from a 2024.
Police arrest crime boss associates
Israeli police arrested 7 suspects, including senior Bakri crime organization members, in a major probe into extortion, money laundering, and millions in VAT.
Israeli Police Arrest Seven in Crackdown on Bakri Crime Syndicate
Israeli police arrested seven suspects linked to the Bakri crime syndicate in a crackdown on extortion, tax offenses, and money laundering involving millions in.
Police, Tax Authority Arrest 2 in Money Laundering Probe
Israeli police and Tax Authority arrested 2 suspects in a NIS 8.5 million money laundering and tax evasion probe involving a beverage and tobacco business.
Israel’s Anti-Corruption Chief Investigated for Alleged Ties to Crime Network
An Israeli anti-corruption chief faces investigation for alleged ties to a crime network. The probe reveals Assistant-Chief Meni Benjamin's undisclosed links