בעזרת שוברי תשלום: נעצרו חשודים בהלבנת הון בהיקף חצי מיליארד שקלים...
Israeli police and tax authorities concluded a year-long covert investigation by arresting 16 suspects in a money laundering network valued at 500 million shekels. The operation involved fictitious non-profit organizations used to launder funds for local companies and to smuggle money from abroad into Israel.
Detention of the two main suspects was extended.