{"id":33080,"date":"2024-03-04T05:04:43","date_gmt":"2024-03-04T10:04:43","guid":{"rendered":"https:\/\/usa.businessupturn.com\/?p=33080"},"modified":"2024-03-04T05:04:43","modified_gmt":"2024-03-04T10:04:43","slug":"israeli-authorities-bust-money-laundering-ring","status":"publish","type":"post","link":"https:\/\/www.businessupturn.com\/usa\/israeli-authorities-bust-money-laundering-ring\/33080\/","title":{"rendered":"Israeli authorities bust money-laundering ring"},"content":{"rendered":"<p>Israeli Police and the Tax Authority arrested 14 suspects in northern Israel accused of running a money-laundering operation.<\/p>\n<p>Authorities said the suspects distributed and offset fictitious invoices amounting to approximately 130 million shekels (USD 36 million). The suspects then laundered the received checks at various financial service providers.<\/p>\n<p>During raids in several towns, investigators seized hundreds of thousands of shekels in cash, five luxury cars, computers, checks, jewellery, invoices, and more.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Israeli Police and the Tax Authority arrested 14 suspects in northern Israel accused of running a money-laundering operation. Authorities said\u2026<\/p>\n","protected":false},"author":28,"featured_media":33081,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[186],"tags":[10697,10700,10699,10698,10702,501,10701,5249],"class_list":["post-33080","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-world","tag-cash","tag-checks","tag-computers","tag-five-luxury-cars","tag-invoices","tag-israel","tag-jewellery","tag-money-laundering"],"reading_time":"1 min read","_links":{"self":[{"href":"https:\/\/www.businessupturn.com\/usa\/wp-json\/wp\/v2\/posts\/33080","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.businessupturn.com\/usa\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.businessupturn.com\/usa\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.businessupturn.com\/usa\/wp-json\/wp\/v2\/users\/28"}],"replies":[{"embeddable":true,"href":"https:\/\/www.businessupturn.com\/usa\/wp-json\/wp\/v2\/comments?post=33080"}],"version-history":[{"count":0,"href":"https:\/\/www.businessupturn.com\/usa\/wp-json\/wp\/v2\/posts\/33080\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.businessupturn.com\/usa\/wp-json\/wp\/v2\/media\/33081"}],"wp:attachment":[{"href":"https:\/\/www.businessupturn.com\/usa\/wp-json\/wp\/v2\/media?parent=33080"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.businessupturn.com\/usa\/wp-json\/wp\/v2\/categories?post=33080"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.businessupturn.com\/usa\/wp-json\/wp\/v2\/tags?post=33080"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}