Israel introduces new measures against heavy vehicles
Israel Police requests documents from Bank Leumi as part of criminal investigationToday, the Israel Police requested the court’s permission to produce documents from three Bank Leumi branches as part of an ongoing money laundering investigation.
This morning (Wednesday), the Israel Police filed an order requesting the court to produce documents from three Bank Leumi branches as part of a money laundering investigation.
According to suspicions, Bank Leumi assisted US citizens avoid tax payments in the US. The police are investigating the bank’s senior-level executives at the time Eitan Raff and Galia Maor.
Approximately two weeks ago, Attorney General Avichai Mandelblit instructed the Israel Police to open a criminal investigation against the former executives. The affair, which was initially reported by Kan News, was exposed when it was discovered that Bank Leumi paid US authorities approximately 400 million dollars as part of a plea bargain.
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