Tag archive for ‘Bank account’
Ela Levy Weinrib On Thursday, February 6th, 2014

Israel To Exchange Bank Account Data With US

– Israeli Tax Authority head Moshe Asher says a decision is being made to exchange bank account data between Israel and the US. – – “The trend at the banks to examine the accounts of More...

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Lilach Weissman On Thursday, January 16th, 2014

Israel Prime Minister Netanyahu’s Jersey Account Stirs Up Anger

– Opposition MKs have slammed the prime minister, after the “Globes” revelation about his bank account in a tax haven. –   Harsh criticism has been levied against Prime Minister More...

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Yoel Bermant On Wednesday, January 15th, 2014

Israel Prime Minister Benjamin Netanyahu Held Tax Haven Bank Account in the Channel Islands

– “Globes” reveals that Prime Minister Benjamin Netanyahu held an account in the Channel Islands tax haven of Jersey in 1999-2003. – – Between his first term as prime minister More...

The French Sting

–  Lawyer Mordechai Tzivin – / By Cellia Shani /  Dozens of businessmen, among them many Israelis and Haredim, fell victim to a “French Sting”. They now find themselves wanted by the More...

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