Police arrested seven suspects for perpetuating a large-scale fraud that lasted years.
The seven, in their 40s, residents of Acre, Kfar Yassif and the surrounding area, are suspected of money laundering, robbery, extortion by threats, fraud, forgery and more.
During the arrests, luxury vehicles, real estate, bank accounts and even a business were confiscated for the purpose of forfeiture of millions of shekels.
The suspects will be brought in later in the day for a remand hearing at the Acre Magistrate's Court. Police investigators and the Tax Authority will continue their investigation.