National Fraud Squad opens a new line of questioning

Appointment panels probed as Tax Authority investigation continues.

By REBECCA ANNA STOIL
January 10, 2007 22:42
1 minute read.

 
X

Dear Reader,
As you can imagine, more people are reading The Jerusalem Post than ever before. Nevertheless, traditional business models are no longer sustainable and high-quality publications, like ours, are being forced to look for new ways to keep going. Unlike many other news organizations, we have not put up a paywall. We want to keep our journalism open and accessible and be able to keep providing you with news and analyses from the frontlines of Israel, the Middle East and the Jewish World.

As one of our loyal readers, we ask you to be our partner.

For $5 a month you will receive access to the following:

  • A user uxperience almost completely free of ads
  • Access to our Premium Section and our monthly magazine to learn Hebrew, Ivrit
  • Content from the award-winning Jerusalem Repor
  • A brand new ePaper featuring the daily newspaper as it appears in print in Israel

Help us grow and continue telling Israel’s story to the world.

Thank you,

Ronit Hasin-Hochman, CEO, Jerusalem Post Group
Yaakov Katz, Editor-in-Chief

UPGRADE YOUR JPOST EXPERIENCE FOR 5$ PER MONTH Show me later Don't show it again

National Fraud Squad detectives opened a new line of questioning Wednesday as they began to probe the inner workings of committees convened to make senior appointments within the embattled Israel Tax Authority. Detectives questioned potential witnesses throughout the day, as well as continuing the interrogation of lead suspects in the case that they began 10 days ago. Sources close to the investigation said that police also questioned small business owners in connection with suspicions of bribes in exchange for tax reductions. Meanwhile, the revolving door of the Tel Aviv Magistrate's Court continued to operate Wednesday, as two lead suspects appeared for remand hearings, but with different results. Businessman Kobi Ben- Gur, who has spent over a week in prison, was released to 30 days of house arrest, and barred from entering ITA offices for the next six months. Fellow lead suspect Yoram Karashi, brother of Prime Minister Ehud Olmert's secretary Shula Zaken, was returned to prison with the end of his remand extension, after the court granted an additional extension that will end Friday. Karshi was expected to be released to 15 days of house arrest on Friday, after which he would be barred from entering the ITA offices for another 30 days. Investigators have refrained from commenting on details of the investigation into allegations that ITA appointments were influenced by powerful businessmen, including Ben-Gur, and that Karshi served as an intermediary. Police suspect that after those ITA officials were appointed, the businessmen would approach them to gain preferential treatment in tax assessments. One day earlier, the remand of the ITA's representative to the United States, Yigal Sa'ar, was extended by four days, also by the Tel Aviv Magistrate's Court. Sa'ar, who was arrested following his unwilling return to Israel on Monday, held his plum position at the Israeli Embassy for a mere two months prior to his recall. Sa'ar was appointed to his position by ITA chief Jacky Matza, who is also a suspect in the case and is currently under house arrest.

Related Content

Jisr az-Zarq
April 3, 2014
Residents of Jisr az-Zarqa beckon Israel Trail hikers to enjoy their town

By SHARON UDASIN