Israel tax authority
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
Your Taxes: Is a hotel a real estate play in Israel?
Rehovot resident arrested for allegedly operating shell companies, tax fraud, Tax Authority says
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.
Suspected money laundering network used real estate vouchers to move NIS 500 million
Three central suspects were arrested after a covert investigation allegedly uncovered a financial crime network involving fictitious companies, false invoices and real estate payment vouchers.
Tax Authority employees arrested by Lahav 433 on suspicion of corruption, accepting bribes
According to the police, the arrested suspects were thought to have granted around NIS 80 million in illegal tax returns in exchange for the bribes.
Employee Union chairman says inspectors will not return to Bnei Brak without security - report
Following the meeting with the mayor, the Tax Authority announced that operations in the city would resume.
Municipality is not 'modesty patrol': Bnei Brak councilman slams sidewalk gender segregation
About a week ago, the Bnei Brak municipality announced an unusual measure to separate men and women on sidewalks in the area surrounding the city’s event halls.
Tax Authority will immediately stop war damage claims until Bnei Brak mayor condemns mob attacks
According to the letter, Tax Authority employees were violently assaulted by a mob numbering in the hundreds on the afternoon of July 16 while carrying out enforcement activities in the city.
High Court questions yeshiva tax-benefits petition after state policy change
The state representative said that although the tax benefit was formally granted to donors, it nevertheless constituted indirect support by the state.
Organized crime costs Israel's economy around NIS 8,000 per household, data shows
The findings indicate that one of the central factors in the rise in the cost of living in Israel is widespread criminal activity across the agriculture, construction, and housing industries.
Your Taxes: Two permanent homes and a double life? Problematic
The case mainly concerns a husband who was born in Israel in 1948, traveled to England in 1985, and to Nigeria in 1993, where he set up successful agricultural and chicken-breeding companies.
