On video: Israel Police activity against the Abu Latif crime organization (Israel Police Spokesperson)
Charges were filed today (Friday) against 11 senior members of the Abu Latif crime organization, as part of the "Black Billion" case - during which the police raided the crime family and seized money and property worth more than NIS 100 million.
So far, 18 indictments and 15 requests for arrest have been submitted in the case until the end of the proceedings of the suspects.
From the investigation of Lahav 433, the Tax Authority, the Authority for the Prohibition of Money Laundering, the suspicion arises that as part of the organization's activities, revenues amounting to about two billion shekels were not reported - contrary to the initial suspicion, in which they disappeared revenues worth one billion shekels.
The exchanges through which money laundering was carried out were closed.
Luxury cars of the Abu Latif crime family (Photo: Israel Police spokeswoman)
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