Tag: Tax Authority
Israeli Citizen Receiving PA’s Pay for Slay Terror Stipend Arrested in Money-Laundering Sting
The network of companies distributed and offset fictitious invoices amounting to tens of millions of shekels for money-laundering and tax offenses.
Failed Knesset Bid Proves Costly For Hadar Muchtar — And Her Parents
Muchtar’s mentioning of her parent's apartment brought it to the attention of the tax authorities.
Israeli Police Arrest 10 in Corruption Case, Including a Mayor and Local Government Officials
A mayor, government office directors and former public officials were arrested as part of a large corruption investigation.
New Legislation Would Free Up $1.5 Billion in Credit for Israeli Housing Starts
The construction section of the current Sales Law is outdated, and has led real estate companies to develop their own ways of bypassing it, at the expense of their customers.
Israel, U.S. Reach Agreement on IRS Regs for Dual Citizens
The Israel Tax Authority has reached agreement with the U.S. to coordinate info between the IRS and Israeli banks.
Israeli Tax Authority Kills the Next Great Startup
In their eagerness to catch a few cheating taxi drivers, did the Tax Authority destroy the reputation of a promising Israeli start-up?