Posts

Why Isn’t US Treasury’s Real Estate Crackdown Permanent?

The US Treasury Department’s announcement that it yet again extended a program to thwart money laundering by Russians and other foreigners through luxury US real estate begs the question: why isn’t it permanent? Read more

Tax Authority Freezes Assets Belonging To Embattled Real Estate Mogul Inbal Or

The Tax Authority on Monday secured a hold on all private assets belonging to real-estate magnate Inbal Or, who is at the center of a massive fraud case. Read more

Inbal Or Being Questioned By Police Fraud Squad

Real estate developer Inbal Or is currently being questioned under caution by the anti-fraud unit of the Tel Aviv police, as part of a criminal investigation into allegations of tax violations and fraud. Read more