Articles in "Israel Tax Authority"
Man Caught With 186 Exotic Animals Stuffed in His Suitcase
Customs inspectors at Tel Aviv’s Ben Gurion Airport foiled an attempt to smuggle nearly 200 exotic animals, Israeli authorities announced ...
One of Israel’s Largest Money Laundering Investigations Nets Five Suspects, $220M in Assets
In a major joint operation by police and the Tax Authority, five suspects were arrested on suspicion of laundering some 800 million shekels ...
Passenger Caught Smuggling 35.5 Kilos of Gold at Ben-Gurion Airport
Israeli customs inspectors at Ben Gurion Airport intercepted a passenger attempting to smuggle 35.5 kg of gold, valued at approximately 8 ...
Israeli Inspectors Intercept Cigarette Smuggling Attempt in UNICEF Trucks at Gaza Crossing
Israeli inspectors at the Kerem Shalom crossing with Gaza thwarted an attempt to smuggle 1,000 packs of cigarettes in six United Nations ...
Man Tries to Sneak 30 Live Crabs Past Airport Security
Israeli customs inspectors at Ben-Gurion Airport caught a man trying to sneak 30 live crabs along with other fish into Israel, the Israeli ...
Israeli Authorities Seize 5 Kilos of Gold Being Smuggled
Israeli customs officials at the Allenby border crossing with Jordan foiled an attempt to smuggle five kilos of gold into Israel on ...
Israeli Citizen Receiving Palestinian Terror Stipends Arrested in Money-Laundering Sting
An Israeli man receiving controversial terror stipends from the Palestinian Authority was among nine people arrested as police and tax ...
Tel Aviv Graphic Designer Arrested for Embezzling 3 Million Shekels From NFT Sales
A Tel Aviv graphic designer active in the production and sale of NFT (non-fungible tokens)-type digital art was arrested on Sunday on ...
Brothers Arrested for Distributing Fake Invoices Worth Tens of Millions of Shekels
Police arrested two brothers from the Israeli city of Kfar Qasim who are suspected of running a huge network for distributing fictitious ...
Eastern Jerusalem Man Indicted for Smuggling Gold From Dubai
A resident of eastern Jerusalem was indicted on Sunday of trying to smuggle gold into Israel from Dubai. The indictment, filed in the ...
