Millions in undeclared crypto sales abroad
Israel's Tax Authority investigates Galah Luib for undeclared crypto sales totaling NIS 7 million abroad,…
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Latest Articles by Israel Tax Authority
Bookkeeping Enforcement Operation in the Central Region: 44% of Businesses…
Israel Tax Authority audits found 44% of 41 Central region businesses failed to record income,…
Read MoreTwo and a Half Years Actual Imprisonment and a Fine…
Ashkelon resident Amir Bar Lev Alon (Partok) receives 2.5 years imprisonment and a 75,000 NIS…
Read MoreCentral Region Tax Enforcement: 44% No Records
Israel's Tax Authority cracked down in the Central Region, inspecting 41 businesses in Ra'anana, Ramat…
Read More2.5 years jail, $20k fine for fake invoices
Ashdod Magistrate's Court sentences Amir Bar Lev Alon to 2.5 years in jail and a…
Read MoreMall owner suspected of hiding NIS 2M income
Jerusalem mall owner Einad Abu Ramila is under investigation for allegedly hiding NIS 2 million…
Read MoreTax Authority: 2024 Financial Sanctions Decisions
Israel's Tax Authority publishes 207 financial sanctions decisions totaling over 2.3M NIS for 2024 reporting…
Read MoreFake property tax declarations evade payment
Four brothers accused of evading NIS 1.8 million in capital gains tax by submitting fake…
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Tax Authority Seizes 12 Cars, Finds Weapons
Israel's Tax Authority seized 12 cars and found a Carlo-type automatic weapon with ammunition during…
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Tax, Capital Markets, AML, Police Raid Unlicensed Firms
Israeli Tax, Capital Markets, AML, and Police raid dozens of unlicensed financial firms suspected of…
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