Israel tax authority
Dozens of millions of dollars in crypto hidden: Suspect entangled in massive case
Joint investigation by Tax Authority and Lahav 433 leads to arrest of suspect in large-scale money laundering and tax offenses. He allegedly hid foreign accounts and used strawmen to disguise assets.
Up to NIS 2 million: New compensation track launched for protection racket victims
Israel received full flydubai crew, passenger list prior to takeoff, source tells 'Post'
Businesses damaged through extortion to be assisted by NIS 35 million program backed by Smotrich
Your Taxes: Returning to court with new information after tax rulings ruled to be bad faith
In the case of Henry Schwarzbaum Vs. Rehovot Assessing Officer, a court ruled that going to court may be wrong, and going back to court with additional evidence may be bad faith. What’s going on?
Businesses shocked in Kiryat Shmona: State demands $68 million return
Blow to northern businesses: Out of nearly $1.7 billion transferred to the city, the Tax Authority is demanding hundreds of millions back.
Nearly NIS 2B. revealed: Voluntary tax disclosure program comes to an end
Tax Authority ends voluntary disclosure program, which yielded 823 applications revealing NIS 1.89b. in capital to avoid criminal charges.
Your Taxes: Does Israel need to tax billionaires?
In practice, taxation is cat and mouse. New rules result in new tax planning techniques. It is unclear whether family members would each have a $100 million threshold.
Three men arrested on suspicion of importing drones from China for use in drug, weapons smuggling
The investigation centered around a security company suspected of serving as a cover for the drone importing operation, committing customs and Value Added Tax violations.
‘My form of Zionism’: Jerusalem nonprofit helps new olim build businesses in Israel
MATI Jerusalem gives new immigrants the guidance, tools, and confidence they need to launch successful businesses and keep them growing.
Your Taxes: Is a hotel a real estate play in Israel?
Israeli real estate purchases can face up to 10% purchase tax, with anti-avoidance rules also taxing shares in entities whose assets are primarily Israeli property.
Rehovot resident arrested for allegedly operating shell companies, tax fraud, Tax Authority says
Investigators from the Beersheba Customs and VAT Investigations Unit, together with the Tax Authority's Intelligence Unit and with assistance from Hadera police officers, arrested a Rehovot resident.
Your Taxes: How Israel taxes SAFE investments in hi-tech startups
Israel’s tax rules can keep SAFE investment discounts untaxed, but startups and investors must meet strict conditions on equity, discounts, transfers and share sales.
Your Taxes: What new olim need to know about Israel's tax exemption
This article discusses what the Knesset enacted, what the Israeli Tax Authority is now saying, and what you can do about it.
