Israel tax authority
Suspected money laundering network used real estate vouchers to move NIS 500 million
Three central suspects were arrested after a covert investigation allegedly uncovered a financial crime network involving fictitious companies, false invoices and real estate payment vouchers.
Tax Authority employees arrested by Lahav 433 on suspicion of corruption, accepting bribes
Employee Union chairman says inspectors will not return to Bnei Brak without security - report
Municipality is not 'modesty patrol': Bnei Brak councilman slams sidewalk gender segregation
How Israel does tax issues with states in accordance with treaties
The competent authorities are not obliged to agree to anything, nor do Israel’s treaties stipulate mandatory arbitration.
Your Taxes: How to know if you are still an Israeli resident
The bill would be especially important to tourists who spend lengthy periods in Israel and anyone who relocates abroad from Israel for work/family reasons.
Herzliya resident arrested for embezzling income totaling NIS 6 million
The investigation concluded that between the years 2013 and 2021, Ben-Ari received approximately NIS 50,000 per month in bank transfers and cash, which she did not report over the years.
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.
