Rehovot Resident Arrested for Alleged Shell Company Operation and Tax Fraud

Israeli authorities have arrested a Rehovot resident on suspicion of operating shell companies and committing tax fraud, following an investigation by the Beersheba Customs and VAT Investigations Unit.

9 Aug, 10:35 — 9 Aug, 10:35

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jerusalem-postMostly Factual2d ago

Rehovot resident arrested for allegedly operating shell companies, tax fraud, Tax Authority says

Investigators from the Beersheba Customs and VAT Investigations Unit, together with the Tax Authority's Intelligence Unit and with assistance from Hadera police officers, arrested a Rehovot resident.

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Rehovot Resident Arrested for Alleged Shell Company Operation and Tax Fraud

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Rehovot resident arrested for allegedly operating shell companies, tax fraud, Tax Authority says

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