The Limited Times

Now you can see non-English news...

Businessman Dudi Apple is suspected of evading millions of shekels in income from the tax authority - Walla! news

2021-12-05T21:10:14.164Z

The contractor was arrested along with Shimon Cohen, a former senior official at the Securities Authority who served as his lawyer, who is himself suspected of evading tens of millions in income for his clients "in sophisticated and varied methods." A search was conducted at the two's offices, and documents and computer materials were confiscated



  • news

  • News in Israel

  • Criminal news and law

Businessman Dudi Apple is suspected of evading millions of shekels in income from the tax authority

The contractor was arrested along with Shimon Cohen, a former senior official at the Securities Authority who served as his lawyer, who is himself suspected of evading tens of millions in income for his clients "in sophisticated and varied methods."

A search was conducted at the two's offices, and documents and computer materials were confiscated

Tags

  • Internal Revenue Service

  • My dark uncle

  • tax evasion

Sonia Gorodisky

Sunday, 05 December 2021, 22:23 Updated: 22:59

  • Share on Facebook

  • Share on WhatsApp

  • Share on general

  • Share on general

  • Share on Twitter

  • Share on Email

0 comments

Businessman and contractor Dudi Appel was arrested today (Sunday) on suspicion of evading millions of shekels in income.

Along with him, Shimon Cohen, a lawyer and accountant specializing in tax law and a former senior member of the Securities Authority, was arrested on suspicion of evading income "by sophisticated and varied methods" from the Tax Authority, during his activity as a lawyer.

Apple was one of Cohen's customers.

Apple was released today, and Cohen was released under house arrest until Dec. 9.



According to the suspicion, Cohen acted while making false representations and helped his clients hide revenues amounting to tens of millions of shekels.

The investigation materials show that three years ago, Apple, although it does not have an income tax file, carried out a brokerage transaction jointly with Adv. Cohen, and according to the suspicion, the two pocketed millions of shekels from this brokerage transaction.

More on Walla!

A vehicle fleet management company is suspected of laundering half a billion shekels for criminal elements

To the full article

Arrested with Cohen, Dudi Appel (Photo: Reuven Castro)

Following an undercover investigation conducted by the Tel Aviv Investigations Office, this morning the investigation became public.

Starting in the morning, investigators from the unit arrived at the homes and offices of Cohen and Apple, as well as other people involved in the affair, conducted searches and confiscated many documents and computer materials.

During the day the two were questioned with a warning at the PA office.

  • Share on Facebook

  • Share on WhatsApp

  • Share on general

  • Share on general

  • Share on Twitter

  • Share on Email

0 comments

Source: walla

All news articles on 2021-12-05

You may like

Trends 24h

News/Politics 2021-12-30T16:34:17.240Z

Latest

© Communities 2019 - Privacy