Two dozen suspects arrested in ‚largest tax fraud in Israeli history‘

19.06.2012                      29.Siwan. 5772                      Jom Kippur Katan

Steuervergehen:

Two dozen suspects arrested in 'largest tax fraud in Israeli history'

Suspects allegedly issued NIS 3.5 billion in fictitious tax receipts.

Nine suspects were arrested on Monday morning and fifteen others were held for questioning in a NIS 3.5 billion tax fraud investigation.
Israel Tax Authority investigators and police says the suspects issued fictitious tax receipts that cost the treasury over NIS 1 billion in lost revenues….