Security & Defense
The Tax Authority has begun investigating a strange transfer of $8.5 million CA Israel to CA U.S, the parent company. But then senior officials...
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Jewish Business News
All posts tagged "Tax Authority"
Celebs
Model and her mother questioned by Tax Authority on suspicion she failed to report benefits given to her because of her celebrity status. Tax...
Business
A company can now be considered a permanent establishment in Israel even when its activity is performed mainly via the Internet.
Money
A social worker from little town Holon is suspected of keeping $1 million in unreported overseas accounts. Haifa Magistrates Court Judge Eran...
Money
The meeting is to implement the information exchange agreement between Israel and the US. A delegation from the US Internal Revenue Service (IRS) visited...
Money
Swiss banks are demanding that account holders show confirmation that capital has been reported to the Israel Tax Authority. Swiss banks are training their...
Money
– Full cooperation with the US tax evasion probe limited Bank Leumi’s damage, but leaves customers and employees exposed. – Bank Leumi (TASE:...
World News
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...
Money
– A senior Israeli is among many suspected of owning unreported Swiss bank accounts totaling hundreds of millions of euros. – /By Chen...
Money
– Swiss banks do not want to risk complications with the tax authorities. – Some Swiss banks are becoming more aggressive towards non-Swiss...