18 Arrested Including Deputy Mayor in Massive Police Raid After Corruption Investigation
Israel Police arrested 18 suspects, including a deputy mayor, in a major raid targeting public corruption, bribery, and money laundering in the north.
Tax Authority
Initial emergency aid budget to be allocated to local authorities for citizens whose homes were damaged
Local authorities will receive emergency funding to aid citizens whose homes were damaged, providing NIS 1,500 per resident for immediate response.
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.
45 Holocaust Survivors Granted Tax Refunds After Targeted Outreach
45 Holocaust survivors received NIS 1.2M ($390K) in tax refunds after a targeted initiative assisted with filing for exemptions.
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.
Work grant payment moved to Wednesday
Israel's work grant payment for eligible low-wage workers and the self-employed has been moved to Wednesday. Apply online for this crucial economic support.
Seven arrested for extortion, protection rackets
Seven arrested in Israel for extortion, protection rackets, and money laundering, using violence to collect high-interest loans from Kisra-Sumi residents.
Tax Authority surprise raid in Eilat: Half of businesses found no income
Israel Tax Authority's Eilat raid reveals 13 of 30 businesses registered no income, exposing significant tax evasion and cash law violations in commerce.