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Factory Linked to $50M Money Laundering Raided in Kafr Kara

2/21/2026

50 11 Full Breakdown

Summary

Story summary

The Israel Police and the Tax Authority concluded an investigation into a concrete block factory in Kafr Kara, accusing it of money laundering and tax offenses.
Several individuals linked to the factory face charges for laundering about NIS 50 million and hiding funds within a criminal organization.
Authorities seized checks worth NIS 7 million, $50,000, and three vehicles.
Four suspects, all in their 40s, were arrested for questioning.

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Story summary

The Israel Police and the Tax Authority concluded an investigation into a concrete block factory in Kafr Kara, accusing it of money laundering and tax offenses.
Several individuals linked to the factory face charges for laundering about NIS 50 million and hiding funds within a criminal organization.
Authorities seized checks worth NIS 7 million, $50,000, and three vehicles.
Four suspects, all in their 40s, were arrested for questioning.