RELATED:Cohen: Organized crime taking heavy blowsMob kingpins arrested 'for plotting murder' of rivalThe arrests came after a five-month long undercover investigation by Tel Aviv police's central unit and the Tax Authority. Over 159 people were questioned during the investigation. Police said the suspects also evaded tax and laundered sums of cash totaling tens of millions of shekels.To that end, a currency exchange center was opened, as well as straw bank accounts, police added."In some cases, suspects took over bank accounts of those in debt,, or alternatively opened up new accounts in their names, and used them to launder money," police said. Authorities seized apartments and luxury vehicles during Wednesday's raid.
Or Yehuda suspects 'threw grenades' to collect debts
Police: Suspects operated like "organized group," used threats, violence against business owners; arrests come after 5-month undercover probe.
RELATED:Cohen: Organized crime taking heavy blowsMob kingpins arrested 'for plotting murder' of rivalThe arrests came after a five-month long undercover investigation by Tel Aviv police's central unit and the Tax Authority. Over 159 people were questioned during the investigation. Police said the suspects also evaded tax and laundered sums of cash totaling tens of millions of shekels.To that end, a currency exchange center was opened, as well as straw bank accounts, police added."In some cases, suspects took over bank accounts of those in debt,, or alternatively opened up new accounts in their names, and used them to launder money," police said. Authorities seized apartments and luxury vehicles during Wednesday's raid.