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.
Tax Authority
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.
Jerusalem egg seller suspected of hiding over $270K income
Jerusalem egg seller Hanania Elmaliach is investigated for concealing over NIS 1.2 million income in 2024, failing to report supplies to tax authorities.
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.
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.