News Briefs
  • 18:53

    Spain extradites Israeli in alleged money laundering and fraud case

    Spain extradited Harel Ben David, an Israeli citizen, to Israel. Harel is accused of working with his two brothers, Yaniv and Tom Ben David, in a criminal enterprise dealing with fictitious invoicing and money laundering of hundreds of millions of shekels.

    The three brothers allegedly ​​set up and ran the crime organization in Spain.