Scattered Clouds
clouds

18 April 2024

Amman

Thursday

71.6 F

22°

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.




No comments

Notice
All comments are reviewed and posted only if approved.
Ammon News reserves the right to delete any comment at any time, and for any reason, and will not publish any comment containing offense or deviating from the subject at hand, or to include the names of any personalities or to stir up sectarian, sectarian or racial strife, hoping to adhere to a high level of the comments as they express The extent of the progress and culture of Ammon News' visitors, noting that the comments are expressed only by the owners.
name : *
email
show email
comment : *
Verification code : Refresh
write code :