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30 arrested in massive tax graft said to involve hundreds of millions of shekels

12 1 6
07.09.2020

Thirty people were arrested Monday as police revealed they had cracked an allegedly massive graft plot involving hundreds of millions of shekels in tax evasion and money laundering.

The scam involved the fraudulent takeover of hundreds of companies in the fuel sector that were then used to issue fake financial paperwork to “outwit” the country’s registrar of companies, the Israel Police said in a statement.

In addition, police suspect that some of those involved were operating gas stations that sold diluted fuel, damaging thousands of vehicles.

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