The investigation concluded that between the years 2013 and 2021, Ben-Ari received approximately NIS 50,000 per month in bank transfers and cash, which she did not report over the years.
The case concerned an Israeli private individual who received dividends on shares he held in Canadian and Australian companies.
Israel’s Competition Authority recently announced its suspicion that the country’s five largest banks have neglected to share these benefits with their customers.
Five gold bars were seized at the Allenby border crossing following an intelligence tip off, this comes months after 100 kilos of gold were seized at the same border crossing.
87% of complaints were filed by Jews, and only 7% by Muslims. The proportion of haredi complainants increased by around 53%.
Many businesses park their spare profits in real estate, so, what was this taxpayer doing that was so businesslike?
Until now, most tax treaties are bilateral and not multilateral. MoMA doesn’t actually prescribe anything new, but it presents current “best” practice for resolving multilateral tax disputes
The investigation revealed that the suspects have sold 1,700 works since 2021 and obtained 620 Ethereum in payment which is equivalent to approximately NIS 8m.
Ze'ev Parnas claims the money came from abroad and was transferred to his bank account.
It was found during the investigation that the suspect didn't report any income from sales from a platform at all.
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