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Is an Israeli football team involved in international scams? - Walla! sport

2022-05-16T14:44:23.748Z

As part of a lawsuit in court, an investigative company presents findings on money laundering in a professional group in Israel as part of an international network



Is an Israeli football team involved in international scams?

As part of a lawsuit in court, an investigative company presents findings on money laundering in a professional group in Israel as part of an international network

Ofir Saar and Shlomo Weiss

16/05/2022

Monday, May 16, 2022, 5:15 p.m.

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We ticked off: Today's summary clip, 16.5 (Sports 1)

As part of a lawsuit currently being filed in court and findings that came to Walla!

Sports, during a complex and complex investigation of several months involving the Israeli business intelligence company biwc group, claimed that an international network of crypto scams and binary options was uncovered in Hong Kong, Kyiv, South Africa, Cyprus and Israel.



According to the findings, some of which came to Walla!

Sports, the letter of claim states that there is a real factual basis for the fact that a professional team in Israeli football was one of the network's bases in favor of money laundering that originated in world-wide scams.



The biwc group is headed by Idan Barlev, who in his previous position led the investigation on behalf of the Football Association regarding the reliability of Sheikh Hamad bin Khalifa and the source of his money and fortune, against the background of his desire to enter as a partner of Moshe Hogg in Betar Jerusalem.

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More details on the subject are expected to be revealed in the coming weeks, with Interpol also following a number of factors involved in the incident.

  • sport

  • Israeli soccer

Tags

  • fraud

  • money laundering

Source: walla

All sports articles on 2022-05-16

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