print
gohome
Print Edition
2 more Hapoalim employees indicted
Yigal Grayeff
02/22/2006
Prosecutors have indicted two senior workers at the Bank Hapoalim branch in Tel Aviv where police suspect a massive money laundering scheme was carried out.
Prosecutors have indicted two senior workers at the Bank Hapoalim branch in Tel Aviv where police suspect a massive money laundering scheme was carried out. The head of the French desk and the head of customer relations were added to an indictment that already included three customers. In March last year, police froze $372 million deposited in Hapoalim's branch 535 on Rehov Hayarkon on suspicion that the money, which belonged to 200 of the bank's international clients, was obtained illegally and had been knowingly laundered by bank employees.
print gohome
JPost.com: Arab-Israeli Conflict | Israel News | Diaspora | Middle East | Opinion | Premium | Blogs | Not Just News | Edition Francaise | Green Israel

Copyright © 2014 Jpost Inc. All rights reserved • Terms of UsePrivacy Policy