23.08.2012                      05.Elul. 5772

Steuerfahnder:

TA police raid brothel in massive tax evasion case

Four arrested on suspicion of fraud, later released; police say no sex-related charges to be levied against suspects.

Tel Aviv Police on Wednesday morning raided what they called “one of the largest brothels” operating in the city, which they said brought in millions of shekels in dirty money.
Police said the raid was carried out by YASSAM special patrol officers, YAMAR special investigative unit detectives and officers from the Tax Authority’s Yahalom enforcement unit. The officers arrested four men that police said are suspected of committing wide-scale tax evasion, but no crimes involving the sex trade itself….