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  Shvat 18, 5773 , 29/01/13

Police Conduct Searches in Financial-Related Crimes

The Israeli Police’s Lahav 433 unit, which combats financial-related crimes, on Monday continued its ongoing investigation of suspicions of criminal offenses and tax offenses worth hundreds of millions of dollars, using false invoices and transactions in the fuel sector.

Investigators conducted more than 20 searches in houses, gas stations and offices throughout the country.

Other archived news briefs:Jan 29 2013, 12:46 AM, 1/29/2013