Netanya Criminal Offense Boss Sentenced To 8 Years In Jail For Money-laundering, Tax Criminal Offenses

December 13, 2015 Nemes Money

The Tel Aviv District Court on Monday sentenced Netanya criminal offense manager Rico Shirazi to 8 years in jail for money-laundering, scams, and tax criminal activities involving NIS 25 million.Shirazi is anticipated to
attract the Supreme Court.The case was submitted in 2011. Separately, Shirazi was indicted in July as part of the larger Case 512 together with Asaf Yariv, for paying a hit guy $50,000 in 2003 to murder Guy Yehezkel, a partner of Shirazis arch rival, Netanya mob manager Asi Abutbul.The 2 likewise remained in July for plotting to murder Abutbul in Prague where he ran a casino. On August 1, 2004, a man on a motorcycle tossed a hand grenade at Abutbul as he got in an armored car outside the casino, however the target was not harmed.


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