Israel tax authority
Lahav 433, Tax Authority arrest seven for suspected extortion, money laundering, tax fraud
Seven members of the Bakri crime organization were arrested following an investigation carried out by multiple law enforcement agencies, including Lahav 433 and the Tax Authority.
Your Taxes: New Israeli taxation rule calls for immediate action
Your Taxes: Leaving Israel? Leave your pension here
Your Taxes: OECD tries to fix home-office tax traps
Carry on taxing, Israel Tax Authority tells banks after court ruling
The case concerned an Israeli private individual who received dividends on shares he held in Canadian and Australian companies.
Could Israel's banks be doing more to help their customers?
Israel’s Competition Authority recently announced its suspicion that the country’s five largest banks have neglected to share these benefits with their customers.
5 kilos of gold seized by the Israel Tax Authority at Jordan Allenby crossing
Five gold bars were seized at the Allenby border crossing following an intelligence tip off, this comes months after 100 kilos of gold were seized at the same border crossing.
Record number of public complaints about civil service -State Comptroller
87% of complaints were filed by Jews, and only 7% by Muslims. The proportion of haredi complainants increased by around 53%.
Your taxes: Understanding business and the Silicon Valley Bank fallout - opinion
Many businesses park their spare profits in real estate, so, what was this taxpayer doing that was so businesslike?
Financial uncertainty doesn't bode well for global business - opinion
Until now, most tax treaties are bilateral and not multilateral. MoMA doesn’t actually prescribe anything new, but it presents current “best” practice for resolving multilateral tax disputes
Western Wall NFT creators suspected of large-scale tax evasion
The investigation revealed that the suspects have sold 1,700 works since 2021 and obtained 620 Ethereum in payment which is equivalent to approximately NIS 8m.
IDF vet who helped conquer Kotel in 1967 arrested for suspected tax evasion
Ze'ev Parnas claims the money came from abroad and was transferred to his bank account.
Well-known graphic designer suspected of tax evasion of NIS 3 million
It was found during the investigation that the suspect didn't report any income from sales from a platform at all.
Cooking up a tax plan for food
Input VAT is not recoverable on the caterer’s invoices, kitchen equipment and dining-hall furniture.
