Posts

Three El Al Employees Arrested For Fraud, Money Laundering

Following a protracted investigation, police have announced the arrests of three unidentified Romania and Poland-based El Al employees accused of multiple fraud, money laundering and tax offenses between the years 2008 and 2013. Read more

Jerusalem – Israeli Police: Jerusalem Antiquity Dealers Arrested For Con

Following a protracted international joint undercover investigation, Police on Sunday arrested five east Jerusalem antiquities dealers accused of a $20 million tax fraud and artifacts scheme reaching as far as The United States. Read more

Bar Refaeli Grilled on Tax Evasion

Israeli supermodel Bar Refaeli testified on Wednesday as part of her appeal against a massive bill handed to her by the Tax Authority, which determined that she had hidden tens of millions of shekels of income in several cases of tax evasion, including falsely claiming to not have lived in Israel in 2009-2010. Read more

Haredi Man Suspected of Not Reporting 60,000,000 NIS

A haredi business owner from Beiter Illit was arrested recently on suspicion of falsely providing tax receipts to customers, for a sum total of 60,000,000 NIS. Read more

Israel – Four Suspects Questioned on Unreported HSBC Accounts

The Israel Tax Authority has a list of 8,000 Israelis with accounts in HSBC Switzerland. Arrests are imminent. Read more

8,000 Israelis Hold Bank Accounts In HSBC Switzerland

The Israel Tax Authority announced that it received information about several thousands of Israelis who hold bank accounts at HSBC Switzerland. Read more