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Tax Evasion

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Tax Evasion

6 stories about Tax Evasion

Financial Secrecy Promised to Immigrating Millionaires Is a Stain on Israel
19.02.20|Omri Milman In the Financial Secrecy Index published by independent international network the Tax Justice Haven for 2020, Israel has not made significant strides
Got a New Like on Facebook? It May Be Your Friendly Neighborhood Tax Investigator
02.08.19|Gad LiorThe Israeli Tax Authority has recently started tracking tax-evading businesses using social networks. The incriminating data, it turns out, it right at their fingertips
The Alleged Sweet Life of Israeli Supermodel Bar Refaeli
06.01.19|Tomer Ganon and Omri MilmanAs a way to evade Israeli taxes, Refaeli’s earnings were allegedly registered under three companies in the Virgin Islands, Cyprus, and Singapore, one of them called Sweet Life, according to indictment documents
Israel Approves CRS Tax Regulations, With a Caveat
03.01.19|Omri MilmanIsrael's parliamentary finance committee approved on Tuesday a series of statutes that will make life a lot harder for tax evaders in the country. Philanthropic Jewish orthodox community lending institutes will be exempted
Israel's Mizrahi-Tefahot Bank Rejects $342 Million U.S. Tax Evasion Settlement Offer
09.08.18|Raheli BindmanThe conduct of two other Israeli bank, Bank Leumi and Bank Hapoalim, was also probed as part of the same investigation, which started in 2011
In Israel, Police Arrest a Man Hawking “Risk-Free” Startups
28.11.17|Tomer GanonIn videos and Facebook posts, Ron Chen promoted startups that have secured ostensible patents and clinical trial approvals. His investors lost millions.

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