Vai al contenuto principale

Current and Former Tax Authority Employees Arrested in Bribery Probe

Immagine della notizia: Current and Former Tax Authority Employees Arrested in Bribery Probe

Israel Police arrested current and former Israel Tax Authority employees and detained additional suspects Monday morning after an undercover investigation by Lahav 433's National Fraud Investigations Unit and the Tax Authority. Police suspect the employees accepted bribes and, in return, worked for years to enable fraudulent tax-refund claims totaling about NIS 80 million. Investigators raided the suspects' homes and offices as the inquiry became public. Police said they would ask the Ramla Magistrate's Court to extend the detainees' remand; the initial reports did not name the suspects or state how many were arrested.

Fonti

Telegram · @Israel_Police_100Governo israelianoSi apre in una nuova scheda.Fonti secondarie:1

Notizie correlate

  1. Military Stun Grenade Explodes Near Ramat Hasharon Building
  2. Stun Grenade Explodes Near North Tel Aviv Building, No Injuries Reported
  3. Ten Indicted in NIS 10 Million Migdal HaEmek Extortion and Gambling Case
  4. Police Arrest Six Over Isfiya Stabbing and Shooting Incidents
  5. Police Detain Three Near Kedumim With Fuel Cans and Attack Tools

Si è verificato un problema

Non è stato possibile completare l'operazione. Controlla la connessione e riprova.