
Following the "Globes" exposé on Monday that the Israel Police was cooperating with Interpol in an investigation into tax evasion and money laundering by French Jews, which included raiding homes in Herzliya Pituah, "Globes" has obtained exclusive details about the international case, which is apparently large in scale. Sources inform ''Globes'' that, in the past few months, French police officers have been in Israel to monitor wealthy new immigrants from France, recorded conversations at cafes and exclusive restaurants in central Israel, bugged phone calls, and ultimately raided homes in luxury neighborhoods. Israeli police officers participated in the raids, but most of the detective work in Israel was carried out by undercover French police officers.
Last week's raids were not the first carried out as part of the international investigation. The sources said that, in recent months, there have raids on the homes of wealthy immigrants who were suspected of involvement in tax evasion and money laundering, documents were seized, and the French police questioned some of the suspects. One of the officers involved in the raids told "Globes", "French-speaking investigators arrived at the house together with Israeli police officers and turned it upside down. They left total chaos behind them."
The sources added that the worldwide tax evasion and money laundering allegedly was carried out in several European countries, and was not limited to France. The tax evasion is estimated at $5 billion.












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