An indictment was recently filed against Jaljulia resident Adal Arar and against the A.A. Amir Company for Contracting and Moving Ltd. under his management, for offsetting fictitious tax invoices with a cumulative amount of NIS 1,533,244, and managing false accounts.
The indictment was filed in Petah Tikva Magistrate's Court by Attorney Bella Frank Diller of the Central District Tax Law Department, following the investigation conducted by Jerusalem VAT investigators.