News Briefs
  • 15:48

    Police investigate suspected money laundering in Haifa recycling plant

    The police, customs, and VAT authorities in Haifa, along with the Ministry of Environmental Protection, have been conducting an investigation over the past three months for suspected fraud, forgery, disruption of investigation and money laundering in a regional bottle recycling company.

    Authorities suspect that the company reported false documents that earned them a NIS 6 million profit. 

    A senior company executive was arrested Wednesday as part of the probe.