THE FOLLOWING IS VIA YWN

Police Detectives carried out a sting operation on Tuesday evening in two houses in the Arab city of Qalansawe located in Central Israel. It was suspected that two illegal money changing operations were taking place in the various houses. The illegal businesses were suspected of laundering checks, providing illegal loans, and changing foreign and domestic currencies.

Police were surprised to find large sums of cash in both houses. According to reports that came from the police, the money was hidden in very “creative” places such as the bathtub and inside window frames.

Some 720,000 NIS were found together with 30,000 NIS worth of foreign currency and another 405,000 NIS in various documents such as cheques.

According to a statement made after the search and seizure, police said that they believe two families were involved in the illegal change operations. Read more at YWN