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View Full Version : Owners of premier soccer league team said among 8 arrested in fraud case - The Times



FraudNews
07-02-2018, 11:32 AM
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The Times of Israel (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFTtfR1gmZ37MnKHMuwYGW8TPSMGQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=RQ06W7CcG8OB3gHKg4WIDg&url=https://www.timesofisrael.com/owners-of-premier-soccer-league-team-said-among-8-arrested-in-fraud-case/)


Owners of premier soccer league team said among 8 arrested in fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFTtfR1gmZ37MnKHMuwYGW8TPSMGQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=RQ06W7CcG8OB3gHKg4WIDg&url=https://www.timesofisrael.com/owners-of-premier-soccer-league-team-said-among-8-arrested-in-fraud-case/)
The Times of Israel
All of the suspects were questioned under caution on suspicion of alleged involvement in fraud, conspiracy to commit a crime, tax offenses, and money laundering, police said. “The suspicion is that that those involved, each in his own way, worked ...

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