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Inspectors Intercept a Shipment of 100s of Phones Heading to Israel


droidA team made up of Israel Police, Israel Tax Authority inspectors, Value Added Tax inspectors, and Customs Inspectors intercepted a shipment of hundreds of cellular telephones, apparently part of a systematic organized smuggling operation. Six suspects were taken into custody for their alleged involvement in the smuggling operation that bypasses the various tax agencies.

Searches of the homes of suspects, businesses and offices were conducted. Authorities confiscated property and bank accounts were sealed. The raid is the result of an undercover investigation that has been taking place.

Some of the charges the suspects may face include smuggling, forgery, presenting false documents, money laundering, and various tax offenses. The suspects will be arraigned and authorities will request they remain in jail without bail for the time being.

(YWN – Israel Desk, Jerusalem)



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