Israel Police on Sunday morning 10 Kislev raided the homes and offices of a number of principals of talmidei torah, yeshivos and kollels along with heads of NGOs and money changers.
Among those taken into custody are well-known figures in the chareidi community who are suspected of white collar crimes including money laundering.
A number of people were questioned by authorities last week in connection to the case and then released.
(YWN – Israel Desk, Jerusalem)
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5 Responses
Glad to know everything is BH calm in EY that they have time on their hands to go after these people. BH BH BH BH
Or that these tzaros r”l are happening because we steal and cheat.
Marc, I honestly do not understand. There are authorities whose job is to examine these things and these authorities are not related to the current defense situation. I am glad they are doing their job and if the arrested parties are guilty or innocentso be it.
Yidden are being killed in the streets like animals but this they have time for.
Money Laundering & fraud is a crime. Yes there are always on-going investigations in all criminal fields.
Investigations re bldg codes, school curriculums, auto emissions safety, price gouging, drug trafficking, & money stealing by ghost schools are not ALL CLOSED DOWN due to horrible terror attacks in the country.