🇮🇱 Itay Gal-on. From the investigation, it is suspected that as part of handling the transactions, the suspect's clients transferred significant sums of money to an escrow account, which is intended to ensure the execution of the transactions and the required payments to the authorities. However, according to the suspicion, when the time came for the funds to be transferred to their destination, contact with the customers was cut off and the funds were not returned to them.
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