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A suspected car fleet management company that provided services to criminal organizations worth half a billion shekels
The investigation shows that the owners of the company laundered capital and provided unlicensed credit to the criminal organizations, to which they provided many luxury vehicles.
In a raid on the company, dozens of vehicles were confiscated in its lots and a number of survival vehicles found in the homes of the criminals
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Wednesday, 17 November, 2021, 08:09 Updated: 09:08
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In the video: The Israel Police raids a vehicle fleet management company that served as a kind of pirate bank for criminals, November 17, 2021 (Israel Police spokeswoman)
Sgt. Forces raided the offices and lot of a vehicle fleet management company in the Glilot area yesterday (Tuesday), and the homes of criminal elements in the South and Sharon. To the tax authorities.
As part of the activity that took place accompanied by Border Police fighters and employees of the Tax Authority, dozens of vehicles were seized at the company's lots, of which more than ten luxury vehicles were found in the homes of criminal elements and close to them.
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Whitening half a billion shekels.
One of the luxury vehicles seized (Photo: Israel Police Spokeswoman)
According to the suspicion, the criminal elements used to "buy" the vehicle in many installments, with the vehicle remaining registered with the vehicle fleet management company throughout the payment period.
The investigation also revealed that the company functioned as a pirate "bank" in which criminal elements used to deposit money, transfers and various financial transactions that take place in secret and without any supervision.
The scope of the offenses attributed to the company is estimated at half a billion shekels.
After the raid, a number of people involved, including the company's owners, residents of Savyon and Herzliya, were detained for questioning on suspicion of money laundering and unlicensed credit.
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