OWNER OF AN ISRAELI SOCCER TEAM ARRESTED FOR TAX DODGING, MONEY-LAUNDERING

Haaretz on 2nd July reported that the owner of a national soccer league team was among 8 suspects arrested in fraud case, some are known for underworld connections.

https://www.haaretz.com/israel-news/soccer-team-owner-arrested-for-tax-dodging-money-laundering-1.6224922?src=ilaw

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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