Police and the Israeli government are in the process of prosecuting 14 Israelis for their involvement in a money laundering and illegal gambling scheme in association with the website Donbet.
The site's owners are also being accused of failing to report NIS 4.5 billion in income earned from Donbet.
The Donbet bust took place by Israeli authorities in 2012 subsequent to a year of investigation with tax evasion recently added to the indictment.
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