Israel tax authority
Three men arrested on suspicion of importing drones from China for use in drug, weapons smuggling
The investigation centered around a security company suspected of serving as a cover for the drone importing operation, committing customs and Value Added Tax violations.
‘My form of Zionism’: Jerusalem nonprofit helps new olim build businesses in Israel
Your Taxes: Is a hotel a real estate play in Israel?
Rehovot resident arrested for allegedly operating shell companies, tax fraud, Tax Authority says
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.
Israel's Melisron company acquires Harel Mall as part of debt settlement
Melisron will pay NIS 32 million to third parties and the Tax Authority for tax debts accrued by the mall's previous owners.
