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ISRAEL AT WAR - DAY 423

tax cheating

Wolt couriers in downtown Jerusalem, October 13, 2021. (Yonatan Sindel/Flash90)
May 30, 2024, 10:15 am
Delivery company Wolt suspected of tax fraud worth NIS 33.5 million
Corporation’s operations chief in Israel detained over allegations he used fictitious invoices to write off large sums
By ToI Staff
Donald Trump, center, sits with hands folded at the Trump Taj Mahal in Atlantic City, New Jersey, April 6, 1990, before the start of grand opening ceremonies. Trump (C) attended the gala with his parents, Mary (3rd R) and Fred (2nd R), and sister US District Court Judge Maryanne Trump Barry (R), and brother Robert Trump (L) and his wife Blaine Trump (3rd L). Trump was dateless. (AP Photo/Charles Rex Arbogast)
October 3, 2018, 8:44 am
New York Times: Trump got $413m from his dad, much of it from tax dodges
Newspaper report claims US president’s family avoided paying tens of millions of dollars by undervaluing properties and creating a sham corporation
By AP
A sign pointing to a tax authority office in Israel. (Flash 90)
October 3, 2014, 11:51 am
‘Repentance’ program lets taxpayers off the hook, cheap
The Israel Tax Authority is willing to forgive and forget, letting people pay back taxes with no penalty — for a while
By David Shamah
A group of 229 new immigrants arriving in Israel through Nefesh B’Nefesh in July. (photo credit: Sason Tiram)
From the WebJuly 31, 2014, 7:33 pm
Child credit scam prompts US tax crackdown in Israel
Reuters: Many American immigrants to Israel are finding that the $1,000 payment they get for each kid is more trouble than it’s worth
A view of Ramat Gan. (Shutterstock image).
July 18, 2014, 12:29 pm
In diamond business, ‘cash trust’ a thing of the past
Money laundering laws shine spotlight on the under-the-table transactions precious stone dealers are known for
By David Shamah
Dr. Michael Sarel (Photo credit: Youtube screen capture)
March 19, 2014, 8:28 pm
Top treasury economist quits over tax-free home plan
Economics director says exemption for young couples is populist, may actually lead to increase in prices
By Itamar Sharon
Visa's NFC PayWave system in action (Photo credit: Courtesy)
September 24, 2013, 10:25 pm
Government dream of a cashless society already a reality
A proposal to require Israelis to conduct all their financial transactions electronically isn’t pie in the sky – in fact, it’s almost inevitable
By David Shamah
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