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Home Jordan News Jordan releases 2 Israelis arrested on suspicion of money laundering: Israeli Media 24-05-2014 04:17 PM Ammon News - AMMONNEWS - Jordanian authorities free from custody Israeli nationals arrested on Wednesday on suspicion of trade fraud of foreign currencies, Jerusalem Post reported. The daily newspaper said that the Jordanian authorities released from custody on Saturday two Israeli nationals who were arrested in Amman on Wednesday on suspicion of trade fraud of foreign currencies. The two were returned to Israel, It remained unclear how investigations of the case would proceed. The two were caught carrying suitcases holding large sums of money. They claimed that they intended to exchange the money for Iraqi dinars for investment purposes, according to Army Radio. Jordanian police had been investigating the two along with a British national on suspicion of laundering money in the Hashemite kingdom.

Home Jordan News

Jordan releases 2 Israelis arrested on suspicion of money laundering: Israeli Media

24-05-2014 04:17 PM

Ammon News - AMMONNEWS - Jordanian authorities free from custody Israeli nationals arrested on Wednesday on suspicion of trade fraud of foreign currencies, Jerusalem Post reported.

The daily newspaper said that the Jordanian authorities released from custody on Saturday two Israeli nationals who were arrested in Amman on Wednesday on suspicion of trade fraud of foreign currencies.

The two were returned to Israel, It remained unclear how investigations of the case would proceed.

The two were caught carrying suitcases holding large sums of money.

They claimed that they intended to exchange the money for Iraqi dinars for investment purposes, according to Army Radio.

Jordanian police had been investigating the two along with a British national on suspicion of laundering money in the Hashemite kingdom.

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