Could Israel face international sanctions over OECD agreement?

MK Moshe Gafni refuses to allow OECD anti-corruption agreement to pass unless haredi charities protected from US tax law.Gary Willig, 11/22/2018, 6:35 PM

Tax evader: 'It slipped between my fingers'

Israel Tax Authority conducts audits among businesses using computer software to manage accounts. 40% did not record income.Mordechai Sones, 11/22/2017, 2:53 PM

Official forges documents, endangering public health

Licensing official suspected of submitting false documents to Health Ministry pharmaceutical division endangering public safety and health.Mordechai Sones, 8/30/2017, 12:37 PM

Haredi man suspected of not reporting 60,000,000 NIS

Authorities arrest Beitar resident on suspicion of supplying fake tax receipts.Arutz Sheva Staff, 6/11/2017, 1:52 PM

Taxi driver gets 18 months in prison for tax evasion

Taxi driver doesn't report taxes for seven years, gets 18 months in prison.Shlomo Pyotrovsky, 6/5/2017, 1:40 PM

Tax authorities discover Eilat apartment divided into 6 units

Authorities crack down on tax evaders, including homeowners, business owners, and taxi drivers.Netanel Katz, 4/3/2017, 2:36 PM

BDS founder arrested

Omar Barghouti, Qatari Arab living in Israel who co-founded the BDS movement, allegedly concealed $700,000 of income.David Rosenberg, 3/21/2017, 7:53 AM

Suspicion of tax offenses in 120 garages

Tax offices around country conduct garage review; tax offenses suspected in 120 of 300 tested.Arutz Sheva Staff, 3/19/2017, 1:48 PM

Tax evasion suspect arrested

Central Israel resident arrested on suspicion of selling house divided into six apartments while reporting sale of single home.Natanel Katz, 3/5/2017, 12:30 PM

Bank Leumi Set to Pay Huge Fine in US Cases

American officials are likely to demand that Bank Leumi pay as much as NIS 300 million ($80 million) in a money laundering case.Yaakov Levi, 10/29/2014, 6:48 PM

Anti-Semitic French Comedian 'Shoots' Bailiff

Dieudonne reportedly assaults bailiff who came to collect some of the fines and taxes owed by the comic.Ari Yashar, 1/22/2014, 3:40 PM

Turkish Airlines Investigated for Tax Fraud

Turkish Airlines' Israeli office is being investigated for alleged tax evasion amounting to over 1.5 million shekels.Elad Benari, 7/30/2013, 5:43 AM

Philanthropist, Oil Trader Marc Rich Dead at 78

Jewish philanthropist and oil trader Marc Rich, whose family fled incoming Nazis and as an adult fled US justice untl pardoned, is dead.Chana Ya'ar, 6/27/2013, 9:35 AM

US Investigating Israeli Banks in Tax Evasion Case

Two Israeli banks have been implicated in a case of tax evasion, in what may become a wide-ranging US investigationDavid Lev, 2/19/2013, 10:50 PM

Israel Fights Black Market with ‘Justice Hotline’

The Tax Authority’s ‘Justice hotline’ proves a success with 3,000 tips in one week. The goal: to put an end to the black market.Maayana Miskin, 2/13/2013, 12:15 AM

Tax Collectors Seeking 'Under the Table' Cash

The Tax Authority is set to recommend legal changes that would increase their ability to collect taxes on money that currently is unreportedDavid Lev, 6/21/2012, 3:19 PM

Uncle Sam Says Pay Up or Don’t Leave for Israel

Moving to Israel? A proposed Congressional bill, if passed into law, would require you to pay back taxes before boarding the plane.Tzvi Ben Gedalyahu, 4/16/2012, 3:39 PM