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  Kislev 4, 5774 , 07/11/13

Tel Aviv Woman Arrested for Unreported Income

A 65-yr.-old Chilean woman was arrested yesterday in Tel Aviv under suspicion of concealment of income she has been receiving on the rental of a high-end luxury duplex she owns from the Tax Authorities.

After following up on a tip reported to the Tax Authority’s “Kav Hatzedek” hotline, a covert investigation was instigated by the Intelligence Dept. of the Tel Aviv Investigations Assessor.  The investigation revealed that the suspect had been renting out a property in Tel Aviv at for NIS 19,000 per month for seven years, bringing it to a total of more than a million shekels in unreported income.





Other archived news briefs:Nov 07 2013, 02:23 PM, 11/7/2013