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: Clarifications for new Israeli tax amnesty
Consult experienced tax and professional advisers in each country at an early stage in specific cases.
Two suspects arrested after smuggling 80,000 cigarettes disguised as tissues
The two suspects, 31 and 32 years old, reportedly smuggled the cigarettes from Dubai, evading taxes estimated at about NIS 20 million.
Israel Tax Authority cracks down on fake invoices with stricter company ownership reporting
The Israel Tax Authority is also considering significantly tightening sanctions on controlling shareholders who sell companies but do not immediately report this to the Tax Authority.
Israeli food chain owner, businessman arrested for embezzling, evading $19 m.
Following an ongoing covert operation, the Tax Authority publicized the investigation.
The dramatic changes proposed to the definition of Israeli, foreign residents - opinion
It is worth questioning why the Tax Authority largely abandoned the original committee’s recommendations without broader consultation.
Your Taxes: Avoiding a catch-22 - opinion
Anyone following the Israeli judicial reform process should note what can happen if an executive authority simply ignores the courts and uses a catch-22 excuse when caught out.
Israeli authorities foil smuggling attempt of unsafe beef, pork fat worth over NIS 1 million
While pork fat has long been used in cosmetics, the products in the seized shipment did not meet the necessary safety standards for food-grade items.
Gov't launches project to rebuild homes destroyed by Iranian missiles
The project will consolidate costs for home renovations across an apartment complex, aiming to reduce the overall cost to residents and the state.
After damages from Iran attacks, Israel's small businesses are stuck in Tax Authority limbo
Many small businesses have been hit and are now effectively in limbo as they wait for compensation.
Almost 15,000 homes damaged by Iranian attacks, thousands evacuated
Some 24 buildings were identified as needing to be demolished following damage from Iranian strikes, Finance Minister Bezalel Smotrich said.
