Tag archive for ‘Israel Tax Authority’
Jewish Business News On Monday, June 3rd, 2019

Tax Authority probing thousands of Israelis’ Cayman Islands accounts

The Tax Authority has received information from the Cayman Islands on thousands of financial accounts of Israelis in the country that were not reported before, The Marker reports. At a conference of the Institute More...

Niva Goldberg On Sunday, April 28th, 2019

Tax Authority: Facebook and Google Will Pay Taxes in Israel

The Israel Tax Authority (ITA) has submitted a new tax plan to present to the incoming finance minister. The pan is taxing of the multi-national Internet companies operating in Israel, including media giant More...

Jewish Business News On Wednesday, November 21st, 2018

Employee in Smuggling Case falls to her death-Lev Leviev Diamonds Blames investigators

A woman who had been questioned under caution about her part in the alleged smuggling diamond case was found dead after falling from her office window on the ninth floor of the Israeli Diamond Exchange building More...

Jewish Business News On Tuesday, November 6th, 2018

Lev Leviev’s son and brother among those arrested in diamonds smuggling case

  Zvulun Leviev, son of Israeli tycoon Lev Leviev, and his brother Moshe Leviev were among the six suspects who were arrested on Monday for smuggling diamonds to Israel worth NIS 300 million. The police More...

Ittai Shickman On Monday, November 5th, 2018

Diamonds Smuggling Case: Police Want to Question Lev Leviev

Israeli police want to question Lev Leviev, the “King of Diamonds” whose among six people police detained for questioning under caution are his son, his brother and four other people who are or had More...

Jewish Business News On Monday, November 5th, 2018

Multi-Millions dollars worth of diamonds have been smuggled into Israel

The police arrested six suspects, including the son and brother of a well-known businessman, on suspicion of smuggling hundreds of millions of shekels worth of diamonds to Israel and without reporting it to More...

Globes On Tuesday, June 30th, 2015

Gas agreement: Noble Energy stays in Tamar and Leviathan

The outline gas agreement between the State of Israel and the gas exploration companies, chiefly Noble Energy (NBL) and Delek Group Ltd. (TASE: DLEKG), was released for publication today. It was presented at More...

LOGO , Illustration, TAX
Ori Chudy On Wednesday, June 24th, 2015

Tax Authority introduces online real estate deal reporting

  The Israel Tax Authority is trying to streamline its bureaucratic procedures for real estate transactions. Yesterday, Tax Authority head Moshe Asher officially announced the option of submitting reports More...

Ela Levy Weinrib On Tuesday, June 16th, 2015

Sammy Ofer’s estate faces $247 million tax bill

The Israel Tax Authority is demanding payment of about $247 million from the estate of billionaire Sammy Ofer, who passed away on June 3, 2011 at the age of 89, according to an order issued by the Tax More...

Stella Korin-Lieber On Wednesday, February 11th, 2015

Israel Tax Authority chief: We’ll reach all unreported bank accounts

Israel Tax Authority head Moshe Asher spoke to “Globes” after the revelations earlier this week about 6, 500 accounts in HSBC’s Swiss branch with Israel connections. The list had been known More...

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