Articles in "Tax Evasion"
Arab Couple Arrested at Airport with 146 gold Coins Worth NIS 300,000
Badran Fares and Rozan Giulani, an Arab couple from Jerusalem, were arrested on Sunday at Ben Gurion Airport on suspicion of tax evasion ...
Suspended Sentence and Fine: Court Approves Aryeh Deri’s Plea Bargain
Former Member of Knesset Aryeh Deri, chairman of the Shas party, was sentenced on Tuesday in court, after signing a plea agreement with the ...
Shas Chairman MK Aryeh Deri Signs Plea Bargain, Will Resign from Knesset
Member of Knesset Aryeh Deri, chairman of the Shas party, signed a plea agreement on Thursday according to which he will confess to tax ...
Man Investigated for Millions in Tax Evasion
Ofer Zallof, a resident of Caesarea, was brought on Wednesday morning before the Haifa Magistrate's Court on suspicion of failure to report ...
Super Model Bar Refaeli Gets Community Service for Tax Evasion, Mother Sent to Jail
Israeli supermodel Bar Refaeli will be sentenced to nine months of community service, her mother Tzipi will serve 16 months in prison, and ...
Rabbi Berland, 5 Others, Arrested for Exploitation, Fraud in Hundreds of Millions
Rabbi Eliezer Berland, his wife and four associates were arrested Sunday morning by Jerusalem police on suspicion of fraud, extortion and ...
District Attorney Considers Prosecuting President of Manufacturers Association
The Taxation and Economics division of the Tel Aviv District Attorney on Wednesday informed Shraga and Yaniv Brosh, as well as their ...
