Tax Evasion

6 stories about Tax Evasion
איש העסקים ארנון מילצ'ן

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
טלפון גלישה רשתות חברתיות

Got a New Like on Facebook? It May Be Your Friendly Neighborhood Tax Investigator

02.08.19|Gad Lior
The Israeli Tax Authority has recently started tracking tax-evading businesses using social networks. The incriminating data, it turns out, it right at their fingertips
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The Alleged Sweet Life of Israeli Supermodel Bar Refaeli

06.01.19|Tomer Ganon and Omri Milman
As 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
כסף מחשבון

Israel Approves CRS Tax Regulations, With a Caveat

03.01.19|Omri Milman
Israel'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
הבניין שבו ממוקם סניף מזרחי טפחות ב לוס אנג'לס ארצות הברית

Israel's Mizrahi-Tefahot Bank Rejects $342 Million U.S. Tax Evasion Settlement Offer

09.08.18|Raheli Bindman
The conduct of two other Israeli bank, Bank Leumi and Bank Hapoalim, was also probed as part of the same investigation, which started in 2011
רון חן אינובטיב

In Israel, Police Arrest a Man Hawking “Risk-Free” Startups

28.11.17|Tomer Ganon
In videos and Facebook posts, Ron Chen promoted startups that have secured ostensible patents and clinical trial approvals. His investors lost millions.