Join our Community
Support ToI and remove all ads
Learn more

ISRAEL AT WAR - DAY 568

carbon VAT

Vanessa Abittan during her first appearance on 'Master Chef' (Channel 12 screenshot)
September 25, 2019, 10:28 pm
Winner of Israeli cooking show outed as wife of French fugitive
Vanessa Abittan, who won ‘Master Chef’ on Saturday, is married to a man convicted in France for ‘swindle of century’
By Simona Weinglass
Illustrative image of a person being arrested. (BrianAJackson via iStock by Getty images)
August 28, 2019, 8:46 pm
French-Israeli man extradited to France to face charges for massive tax fraud
Michael Aknin, 39, allegedly sold carbon credits in France, then funneled €51 million to shell companies in East Asia to avoid tax payments
By ToI Staff
Illustrative image of a person being arrested. (BrianAJackson via iStock by Getty images)
July 12, 2019, 8:45 pm
Franco-Israeli sentenced to 9 years in prison, fined for vast tax fraud scam
Stéphane Alzraa, who was extradited from Israel, convicted of organized fraud and aggravated money laundering for involvement in $57 million ‘scam of the century’
By AFP
Illustrative: A policeman holds handcuffs. (Yossi Zamir/Flash90)
July 2, 2019, 1:01 pm
Trial starts for Franco-Israeli man accused in carbon credits scam
Stephane Alzraa, who was extradited from Israel, charged with organized fraud, aggravated money laundering and criminal conspiracy in $57 million scheme
By ToI Staff and AFP
Financial fraud (Illustrative: iStock)
March 4, 2017, 1:59 pm
As Israel-based financial fraud soars, police swoop on 20 suspects as part of global, FBI-led sting
Suspects allegedly impersonated top executives of firms in US, France, Poland and India, and tricked lower-level staff into transferring them huge sums of company money
By Simona Weinglass
Arnaud Mimran (right) and his lawyer Jean-Marc Fedida (left), arrive at the Paris courthouse on May 25, 2016. (AFP/Bertrand Guay)
June 6, 2016, 3:22 pm
Netanyahu says he got $40,000 from Mimran, not €1 million
PM’s office denies money was campaign contribution; A-G to probe alleged bigger donation from accused fraudster
By Simona Weinglass
Arnaud Mimran (right) and his lawyer Jean-Marc Fedida (left), arrive at the Paris courthouse on May 25, 2016. (AFP/Bertrand Guay)
June 5, 2016, 11:48 pm
Probe ordered into PM over donation by accused French fraudster
Arnaud Mimran tells court he gave campaign 1 million euros, breaking finance laws. Netanyahu denies wrongdoing, but A-G to decide whether to open criminal check
By Simona Weinglass
Arnaud Mimran (right) and his lawyer Jean-Marc Fedida (left), arrive at the Paris courthouse on May 25, 2016. (AFP/Bertrand Guay)
June 2, 2016, 1:45 am
Paris prosecution seeks jail terms for 12 alleged scammers; 5 said to be living in Israel
French judge notes claim by Arnaud Mimran, accused fraudster, that he gave Netanyahu money; PM has denied this
By Simona Weinglass and charlotte guimbert
Load More
Sign in or Join The Times of Israel Community
Paying ToI Community members are invited to comment on articles
Please use the following structure: example@domain.com
Or Continue with
By joining you agree to the terms and conditions
Register to continue
Or Continue with
Log in to continue
Sign in or Join The Times of Israel Community
Only ToI Community members can comment below articles
Forgot your password? / Send me a login link
Or Continue with
check your email
Check your email
We sent an email to you at .
It has a link that will sign you in.
Join The Times of Israel Community
Commenting is available for paying members of The Times of Israel Community only. Please join our Community to comment and enjoy other Community benefits.
Please use the following structure: example@domain.com
Confirm Mail
Thank you! Now check your email
You are now a member of The Times of Israel Community! We sent you an email with a login link to . Once you're set up, you can start enjoying Community benefits and commenting.
Never miss breaking news on Israel
Get notifications to stay updated
You're subscribed
image
Register for free
and continue reading
Registering allows you to manage your newsletters and alerts and helps us improve your experience. It takes just a few seconds.
Already registered? Enter your email to sign in.
Please use the following structure: example@domain.com
Or Continue with
By registering you agree to the terms and conditions. Once registered, you’ll receive our Daily Edition email for free.
Register to continue
Or Continue with
Log in to continue
Sign in or Register
I forgot my password / Send me a sign in link
Or Continue with
check your email
Check your email
We sent an email to you at .
It has a link that will sign you in.