East Jerusalem men indicted for $28M fraud
Five East Jerusalem men indicted for orchestrating a $28 million tax fraud scheme, distributing fictitious invoices and unlawfully deducting input tax in.
Five East Jerusalem men indicted for orchestrating a $28 million tax fraud scheme, distributing fictitious invoices and unlawfully deducting input tax in.
Israeli textile firms AEDKT Tel Aviv, IL Fabrics, CNR Textiles, and MLA Zippers are investigated for exploiting the QIZ trade deal, allegedly smuggling NIS 27.
Israeli police and Tax Authority arrested 2 suspects in a NIS 8.5 million money laundering and tax evasion probe involving a beverage and tobacco business.