After a lengthy covert investigation, dozens of detectives and investigators in the Central District Unit of the Central District, accompanied by Border Police fighters and tax authorities, raided the offices and lot of a vehicle fleet management company in the Glilot area and the homes of criminal elements in the South and Sharon. .
According to the suspicion, the scope of the offenses attributed to the company is estimated at half a billion shekels.
The company's owners, residents of Savyon and Herzliya, were detained for questioning on suspicion of money laundering and unlicensed credit.
The investigation was opened in the economic department of the IDF in conjunction with economic enforcement in the State Attorney's Office and the Diamond Unit of the Tax Authority, after a number of suspicions arose that criminal elements use the company's vehicles to avoid economic assault against them, forfeiture or reporting to the tax authorities.
Documentation of the raid, photo: Police spokeswoman
Cash seized, Photo: Police spokeswoman
According to the investigation under investigation, the criminal elements tend to "buy" the vehicle in many installments, with the vehicle remaining registered with the vehicle fleet management company throughout the payment period.
There is also a suspicion that the company functions as a kind of pirated "bank" with "accounts" of criminal elements used to deposit money, transfers and various financial transactions that take place in secret without any supervision or regulation.
