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Tuesday, November 20, 2018
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Tag: Tax Evasion

Israel Police requests documents from Bank Leumi as part of criminal investigation

Today, the Israel Police requested the court’s permission to produce documents from three Bank Leumi branches as part of an ongoing money laundering investigation....

Tomorrow: Israeli Supermodel Bar Refaeli to testify in tax evasion case

Tomorrow, Israeli supermodel Bar Refaeli will testify in the civil lawsuit against her for the first time. Refaeli is suspected of tax evasion by...

BDS co-founder Omar Barghouti arrested for tax evasion, released on bail

Omar Barghouti, one of the BDS Movement’s co-founders, was arrested earlier this week on suspicion of tax evasion. Police officers found evidence to support...

Real Estate Expert: “Israel Doesn’t Encourage Diaspora Jews to Buy Property in Israel”

Recent Israeli initiatives make it more difficult for Diaspora Jews to purchase property in Israel.