The National Unit for Crimes and Investigations has questioned a number of suspects after an undercover investigation that began over a year ago on suspicion of involvement of Israelis in tax evasion, money laundering, fraud and bribery transactions.
Those questioned are suspected of offenses of money laundering as well as tax offenses in the field of security consulting companies. The suspects involved in this case are under suspicion of carrying out those offenses in overseas projects. This morning a number of offices were searched as part of the police operations and investigations.