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Tag Archives: Inbal Or

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

Jewish CrimeBy Joe LevinApril 12, 2016Leave a comment

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.

Inbal Or Being Questioned By Police Fraud Squad

Jewish CrimeBy Joe LevinApril 7, 2016Leave a comment

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.

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