Police Raid Arab Business in 100 Million Shekel Money Laundering Case, Arrest Four
Police in Israel arrested four suspects in a 100 million shekel money laundering operation involving fictitious invoices and luxury asset seizures.
Northern Collection Enforcement Unit
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.
North police seize 16 luxury cars from tax debtors
Israel's Tax Authority and police seized 16 luxury cars from tax debtors in northern Israel yesterday, boosting enforcement against evasion to ensure legal tax.