Μετάβαση στο κύριο περιεχόμενο

Police Sign State-Witness Deal in Tax Authority Corruption Case

Εικόνα για: Police Sign State-Witness Deal in Tax Authority Corruption Case

Police investigators in Lahav 433's National Fraud Investigations Unit recruited a state witness in the Tax Authority corruption case disclosed Monday. The witness allegedly acted as a fixer linking taxpayers seeking refunds with Tax Authority officials, in what investigators suspect was a bribery network operating for more than a decade. Current and former employees are suspected of accepting bribes to approve refunds tied to false expenses totaling about NIS 80 million, while each official allegedly operated independently but knew about the others. More than 10 people were arrested or detained; three were released to house arrest and the others after questioning.

Πηγές

Δευτερογενείς πηγές:12

Σχετικά άρθρα

  1. Bank Leumi Sues Meta for NIS 26.6 Million Over Fraudulent Ads Impersonating the Bank
  2. Police Disclose NIS 4.4 Million Cash Seizure From Tamra Home
  3. Israel Electric Warns Customers About Fake Refund Texts

Κάτι πήγε στραβά

Δεν μπορέσαμε να ολοκληρώσουμε αυτή την ενέργεια. Ελέγξτε τη σύνδεσή σας και δοκιμάστε ξανά.