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Home»Explore industries/sectors»Banking»Police gave him back 3.4 million shekels; His bank still refused to take it
Banking

Police gave him back 3.4 million shekels; His bank still refused to take it

By IslaAugust 13, 20261 Min Read
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The 3.4 million shekels were seized during a criminal investigation that later closed without charges, but Bank Hapoalim said the source of much of the cash remained unclear; a judge backed the bank, citing major money-laundering red flags

Attorney Itay Hacohen, Psak Din|



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