The Central District Attorney's Office indicted Yosef Gangina, 45, of Petah Tikva, and against the A.D. Ohr Marom company he owns for trespassing offenses, fraudulently receiving in aggravated circumstances, engaging in business without a license, forgery under aggravated circumstances, and conspiracy to commit a crime.
The amount of money laundering attributed to the defendant is NIS 63,046,195.