Israel arrests 21 in Gaza reconstruction fraud, money laundering probe
Published 3 d ago4 sourcesEvidence: Reported
A 48-year-old woman accused of stealing over $1.2m from 11 accounts at Bahama Islands Co-operative Credit Union over nearly a decade has been granted $300,000 bail. Two women have denied laundering the alleged proceeds. The case is in early judicial stages, with details of the alleged scheme and the second defendant's role still emerging.
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