Tag archive for ‘Tax Authority’

Israel Arrested Tax Investigation Against U.S CA Software Giant to Avoid Pandora’s Box That Would Threaten Defense Relations, Calcalist

  Israeli newspaper Calcalist revealed that the State Attorney’s Office ordered the Tax Authority to end a criminal investigation against a subsidiary of the US software giant CA, among other things More...

Gali Raz On Thursday, December 17th, 2015

Israeli Supermodel Bar Refaeli Suspected of Tax Evasion

  Israeli supermodel Bar Refaeli was summoned by tax authorities in Tel Aviv on Wednesday in order to answer questions over suspicion of tax evasion. Refaeli was questioned for 12 hours and was summoned for More...

Tibi Singer On Thursday, April 2nd, 2015

Israeli Tax Authority Insists Google and Facebook Pay Taxes, VAT, on Business Conducted in Israel

Israel’s Tax Authority on Thursday published draft guidelines for the taxation of foreign companies that are active in Israel over the Internet, Globes reported. This means that giants like Google and Facebook More...

Chen Maanit On Wednesday, January 28th, 2015

More Arrests Over Unreported Swiss Accounts

A social worker from little town Holon is suspected of keeping $1 million in unreported overseas accounts.     Haifa Magistrates Court Judge Eran Kotton today granted the request by the Israel Tax Authority More...

Irit Avissar On Thursday, January 8th, 2015

US Internal Revenue Staff in Israel for Tax Evasion Talks

The meeting is to implement the information exchange agreement between Israel and the US. A delegation from the US Internal Revenue Service (IRS) visited Israel last week to meet representatives of the Israel More...

Irit Avissar On Wednesday, December 31st, 2014

Swiss Banks Target Israeli Tax Evaders

Swiss banks are demanding that account holders show confirmation that capital has been reported to the Israel Tax Authority. Swiss banks are training their crosshairs on Israeli customers. Legal sources said that More...

Irit Avissar On Thursday, December 25th, 2014

Cooperation With US Authorities Paid Off for Leumi

– Full cooperation with the US tax evasion probe limited Bank Leumi’s damage, but leaves customers and employees exposed. –   Bank Leumi (TASE: LUMI) and the US authorities this week signed More...

Tibi Singer On Sunday, December 14th, 2014

Rabbis for Human Rights Denied Special Tax Status

Israel’s Tax Authority has rejected Rabbis for Human Rights‘ application for tax-exemption status because some of its activities do not advance “the benefit of the residents of Israel, ” Haaretz More...

Globes On Wednesday, December 10th, 2014

Israeli Swiss Bank Tax Evasion Investigation Widens

– A senior Israeli is among many suspected of owning unreported Swiss bank accounts totaling hundreds of millions of euros. –   /By Chen Ma’anit and Amiram Barkat/ A senior figure is suspected More...

Irit Avissar On Wednesday, November 5th, 2014

Swiss Banks Get Tough With Israelis

– Swiss banks do not want to risk complications with the tax authorities. –   Some Swiss banks are becoming more aggressive towards non-Swiss customers. In recent months, Israeli customers have More...

Email:

Delivered by FeedBurner