March 06, 2005 - 09:23 PM from Israeli Bank Scam Inquiry Israeli police yesterday arrested 22 employees of Bank Hapoalim, the country’s largest commercial bank, on suspicion they were implicated in one of the biggest money-laundering scams in Israel’s history, involving hundreds of millions of pounds and 170 bank customers. http://news.scotsman.com/international.cfm?id=247962005
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