Israel Information Updates | This household embezzled 150 million shekels: mother and father and kids have been detained for questioning

Israel Information Updates | This household embezzled 150 million shekels: mother and father and kids have been detained for questioning

Israel Information Updates | This household embezzled 150 million shekels: mother and father and kids have been detained for questioning
Tax Authority (Flash 90 photograph)

Yitzhak Avitar and his companion Dekla Avitar from Haifa have been arrested at present together with Terza Avitar and his sons Nadav and Ofir Avitar from Kiryat Ata on suspicion of omitting earnings totaling greater than NIS 150 million, working a enterprise with out a license in accordance with the Legislation of Monetary Service Suppliers. and cash laundering crimes. The 5 have been introduced earlier than the Haifa Courtroom of First Occasion and launched underneath restrictive situations.

The arrest request reveals that Yitzhak Avitar is concerned in examine discounting and granting of loans, value roughly NIS 150 million, and allegedly hid his occupation from the tax official, utilizing his members of the family and never declaring his earnings in accordance with the regulation. As detailed within the utility, the suspect operated by way of a number of financial institution accounts, together with utilizing members of the family and opening playing cards of their identify into financial institution accounts, depositing checks of their identify, and buying and selling in financial institution accounts. administered in your identify.

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Israel Information Updates | This household embezzled 150 million shekels: mother and father and kids have been detained for questioning

The suspect additionally bought luxurious automobiles and actual property within the names of different suspects who don’t have any sources of earnings. For instance, money deposits, checks and financial institution transfers have been discovered within the financial institution accounts of his companion, his ex-wife and his youngsters. for a complete quantity of roughly NIS 12.8 million, most of which got here from the NIS. Isaac acted in them.

Moreover, it emerged that the NSP playing cards have been managed within the identify of his ex-wife and that he manufactured playing cards for a complete of NIS 34.6 million, and that his partner and his ex-wife purchased and bought a number of luxurious automobiles, together with a Mercedes value NIS. 650,000. As well as, it grew to become identified that Dekla Avitar purchased a home in Atlit for 4.8 million shekels, whereas the members of the family don’t have any sources of earnings.

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