Israel and the United States Deepen Cooperation in Combating Smuggling and Economic Crime
Israel and the US deepen cooperation against smuggling and economic crime with a new Trade Transparency Unit to analyze trade data and detect fraud.
Israel Tax Authority
“Roaring Lion” – Compensation Fund Activity in Handling Damage: Update and Number of Claims
The Compensation Fund is managing 655 war-related property damage claims across Israel, with 30 teams deployed and a new fast-track option for claims up to.
Definitions of Essential Services During an Emergency
The Israel Tax Authority defines essential services for businesses, detailing employee reporting and safety requirements during a state of emergency.
In a nationwide VAT operation by the Tax Authority: NIS 209 million collected and approximately 2,000 taxpayers handled
Israel's Tax Authority collected NIS 209 million in a nationwide VAT operation, auditing 2,000 taxpayers primarily in the real estate sector.
Couple imported supplements disguised as personal mail
Israeli couple Yitzhak and Nava Tivoni imported 3,700 supplement packages disguised as personal mail, evading taxes and Ministry of Health approval since 2023.
Holocaust Survivors Get $330K Tax Refunds
Holocaust survivors in Israel received ₪1.2 million in tax refunds, a result of joint efforts by the Authority for the Rights of Holocaust Survivors and the Tax.
Police bust money laundering ring, arrest 4
Police in Israel busted a Kafr Qara money laundering ring, arresting 4 suspects and seizing 7 million shekels. The crime organization allegedly concealed 50.
Eilat residents suspected of mass counterfeit imports
Eilat business owners are under investigation for importing thousands of counterfeit luxury items, falsely declaring them as personal packages to customs to.
Business owner arrested for cash income evasion, money laundering
Rishon LeZion business owner Yitzhak Asraf arrested for allegedly evading millions in cash income and money laundering via supermarket ATM deposits.
50% of Businesses in Northern Israel Failed to Record Income
Israel Tax Authority audits in northern Israel revealed 50% of 40 audited businesses failed to record income, with undeclared NIS 30,000 and NIS 17,000 found.