Vegetable Sellers Lamborghini: the Offenders’ Method of Money Laundering
Lamborghini, Porsche, Ferrari and Chevrolet Corvette are just some of the luxury car models found by police investigators registered in the names of vegetable dealers. In another case, a Mazerati vehicle worth more than a million shekels was registered in the name of an unemployed person. Thus the criminals found a sophisticated way of money laundering. Investigators from the Lahav 433 unit and central units in the north of the country and the Hof district recently arrested dozens of criminals