Moshe Katzav’s former attorney suspected of laundering $20 million
Police say that Avi Lavi, who left Israel about six months ago and has not returned since, is involved in crime ring that sold fake art work and laundered the proceeds
Israel Police has begun investigating attorney Avi Lavi, who represented former president Moshe Katzav at one point, on suspicion of laundering $20 million. Lavi fled abroad in June after suspicions against him arose, and has not returned to Israel since.
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