Sheriff and 11 other singers from the Arab sector were arrested on suspicion of tax evasion
According to the suspicion, the singers hid income of millions of shekels - some in cash, in local and foreign currency;
Among other things, they drove a car that was not registered in their name, bought property and transferred cash through the bank accounts of their family members.
During the operation, a new Audi vehicle owned by a sheriff and an Infiniti vehicle owned by Habib Wissam were seized
Walla!
news
07/03/2022
Monday, 07 March 2022, 17:15
Share on Facebook
Share on WhatsApp
Share on Twitter
Share on Email
Share on general
Comments
Comments
The Audi was taken.
Sheriff (Photo: Official Website, Ronen Ackman, Wikipedia)
Twelve singers, most of them from the Arab sector, were arrested today (Monday) on suspicion of evading millions of shekels in income.
Three of the suspected singers have been arrested - Mike Sheriff ("The Druze Wonder Boy") has been released under house arrest, Habib Wissam and Jishi Hisham have been released on bail.
According to the suspicion, some of the income that flowed into the singers' pocket was reported by musicians and backing singers in their band that they are engaged in exempt;
Thus and in other methods managed to eliminate revenue.
During the operation, in the "Itna Omri" neighborhood, a new Audi vehicle was seized, owned by Sheriff, a Wissam Infiniti vehicle, and in some of the houses, cash worth tens of thousands of shekels was seized, some in local currency and some in foreign currency.
More on Walla!
Between Adir Miller and Bar Refaeli: The Good Side of Celebs' "Persecution"
To the full article
More on trial and criminals
The mother of Diana Deadbeev, who was shot to death by her husband: "A real man does not do such a thing"
The prosecution will not appeal against Ivgi's early release: he will be released from prison in a week
The secret to improving your sex life - now on a special sale
The operation was preceded by intelligence activities that included mapping assets, extracting information from social networks, locating addresses and analyzing tax reports and bank reports. To conceal the scope of their economic activity.
During the operation, assets were seized and money and evidence were seized linking the suspects to the acts attributed to them, such as diaries and invoice books. From Haifa and police.
news
News in Israel
Criminal news and law
Tags
Internal Revenue Service
Revenue evasion
