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נחשף ארגון להלבנת הון

January 17, 2018, 12:40 am
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29 חשודים נעצרו בחשד למעורבות בפעילותו של ארגון פשיעה שעסק בהלבנת הון ובחשבוניות פיקטיביות, שלושה מהם בספרד * המשטרה: גרמו נזק של מאות מיליוני שקלים
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