The leader of the campaign to boycott Israel was arrested by Israeli authorities on Monday for allegedly failing to report hundreds of thousands of dollars in income, Globes reported.
The Omar Barghouti Poster ~ Elder Of Ziyon - Israel News
Benjamin Netanyahu faces 'criminal investigation' over fraud and bribery claims
Israeli Prime Minister alleged to have accepted €1 million from convicted French fraudster but denies any wrongdoing
Benjamin Netanyahu faces 'criminal investigation' over fraud and bribery claims
Head of Deutsche Bank Israel arrested for tax fraud | The Times of Israel
www.timesofisrael.com › Israel Inside
7 Feb 2017 - Boaz Schwartz released on bail of NIS 1 million; company accused of falsely reporting deals worth NIS 550 million over past 6 years,
evading ...
tax evasion | Topics | The Times of Israel
www.timesofisrael.com/topic/tax-evasion/
As the US cracks down on
tax evasion,
Israel's flourishing decades of money laundering for Diaspora Jews are being exposed. It's part of a financial malaise that ...
Foreign Ministry chief Dore Gold concealed penalty for tax evasion ...
www.haaretz.com › Israel News
13 Aug 2015 -
Israel's former ambassador to the United Nations paid a $52500 penalty in 2009, a fact he denied during vetting for his current post.
Israeli lawmakers advance bill making tax evasion criminal offense ...
www.haaretz.com › Israel News › Business
21 Mar 2016 - Israeli Lawmakers Advance Bill Making
Tax EvasionCriminal Offense ... during Prime Minister Benjamin
Netanyahu's previous government in ...
Former Great Spiegler Suspected of Tax Evasion - Haaretz - Israel ...
www.haaretz.com/former-great-spiegler-suspected-of-tax-evasion-1.223595
20 Jun 2007 - Spiegler, was arrested for a few hours yesterday and released on bail over suspicions of
evading taxes on NIS 2 million of income he earned ...
Former Hapoalim chairman to be charged with tax evasion - גלובס
www.globes.co.il/.../article-former-hapoalim-chairman-to-be-charged-with-tax-evasio...
31 Jan 2016 - It is hard otherwise to explain the
tax evasion affair in which Nehama ... In November 2014, "Globes" revealed for the first time that the
Israel Tax ...
Israeli supermodel held for tax evasion revealed to be Bar Refaeli ...
www.jpost.com/Israel.../Israeli-supermodel-held-for-tax-evasion-revealed-to-be-Bar-R...
17 Dec 2015 - Israeli supermodel held for
tax evasion revealed to be Bar Refaeli ... The
tax authorities have declined to confirm or deny the reports, but a source told The ... Analysis: Will the
Israel, Syria missile flare-up set a new precedent?
Fifteen indicted in major booze smuggling and tax evasion case ...
www.jpost.com/Israel.../Fifteen-indicted-in-major-booze-smuggling-and-tax-evasion-...
24 Mar 2015 - Scope of the
tax evasion scam topped some NIS 36 million. ... Fifteen indicted in major booze smuggling and
tax evasion case ... PRIME MINISTER Benjamin
Netanyahu congratulates Intel CEO Brian Krzanich yesterday.
Ynetnews Opinion - PM's tax haven: It's kosher but it stinks
www.ynetnews.com/articles/0,7340,L-4477487,00.html
17 Jan 2014 - The
Israel Tax Authority is really not fond of the
tax havens and is trying to find out if some of the account holders are also
evading tax.