Millions in undeclared crypto sales abroad
Israel's Tax Authority investigates Galah Luib for undeclared crypto sales totaling NIS 7 million abroad, with NIS 23 million in deposits. His luxury assets far.
Tax Authority
Central Region Tax Enforcement: 44% No Records
Israel's Tax Authority cracked down in the Central Region, inspecting 41 businesses in Ra'anana, Ramat Gan, and Herzliya, finding 18 failed to record income.
Mall owner suspected of hiding NIS 2M income
Jerusalem mall owner Einad Abu Ramila is under investigation for allegedly hiding NIS 2 million in rental income from apartments and shops over 10 years.
Tax Authority: 2024 Financial Sanctions Decisions
Israel's Tax Authority publishes 207 financial sanctions decisions totaling over 2.3M NIS for 2024 reporting violations on fund imports/exports.
Fake property tax declarations evade payment
Four brothers accused of evading NIS 1.8 million in capital gains tax by submitting fake property declarations to the Land Appreciation Tax Authority in.
Authorities Seize 12 Vehicles, Uncover Weapons in Northern Israel Tax Crackdown
Northern Israel tax crackdown: Authorities seize 12 vehicles and uncover illegal weapons, including a Carlo-type automatic weapon and ammunition.
Tax Authority Seizes 12 Cars, Finds Weapons
Israel's Tax Authority seized 12 cars and found a Carlo-type automatic weapon with ammunition during a major operation targeting tax evaders in northern Israel.
Finance Minister visits Kiryat Shmona
Finance Minister Bezalel Smotrich visited Kiryat Shmona, unveiling a unique plan including a NIS 1,000-2,500 monthly grant card for residents and students.
Tax, Capital Markets, AML, Police Raid Unlicensed Firms
Israeli Tax, Capital Markets, AML, and Police raid dozens of unlicensed financial firms suspected of money laundering and tax offenses.
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.