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One week after his release from prison: The criminal Bnei Shlomo is accused of money laundering by millions
An indictment was filed against the head of the criminal organization, his wife and another person who was involved in purchasing property for the two.
Shlomo is accused of accumulating income from an unknown source of about NIS 6 million and laundering capital of about NIS 8 million.
According to the indictment, the offender and his wife falsely reported over the years that they were employees in the vegetable business
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Bnei Shlomo
Yanir will defend
Tuesday, 03 August 2021, 15:24 Updated: 15:31
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The Southern District Attorney's Office filed an indictment today (Tuesday) against the head of the criminal organization Bnei Shlomo, about a week after he was released from prison.
Shlomo, a former member of the criminal Shalom Domrani's organization, is charged with a series of offenses, including money laundering amounting to millions.
The indictment states that Bnei Shlomo accumulated income from an unknown source in the amount of at least NIS 6,279,003, and laundered capital in the amount of at least NIS 7,837,771, of which NIS 3 million was laundered together with his wife Chen Shlomo, and NIS 4 million together with Gili Shaltiel, who In the purchase of properties for Bnei Shlomo registered in his name.
An indictment was also filed against the latter.
The sections in which Shlomo is charged with offenses of receiving anything fraudulently under aggravated circumstances, false registration in corporation documents, false declaration under the Real Estate Taxation Law and money laundering amounting to approximately NIS 8 million.
Bnei Shlomo (Photo: screenshot, no)
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