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Convenience Store Owner Arrested for Money Laundering Scheme

2/11/2026

32 5 Full Breakdown

Summary

Story summary

The Tax Authority, with aid from Beersheba Customs and VAT Department, investigates a convenience store owner in Ashdod for concealing cash income and laundering money via an in-store ATM.
The owner allegedly received payments and commissions from the ATM's owning company.
Authorities seized documents, cash, a luxury Rolex watch, two BMW cars, and froze two bank accounts during the searches at the store and the owner's home.

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Story summary

The Tax Authority, with aid from Beersheba Customs and VAT Department, investigates a convenience store owner in Ashdod for concealing cash income and laundering money via an in-store ATM.
The owner allegedly received payments and commissions from the ATM's owning company.
Authorities seized documents, cash, a luxury Rolex watch, two BMW cars, and froze two bank accounts during the searches at the store and the owner's home.