A well-known singer from the south was detained on suspicion of evading millions of shekels in income
The singer, who is suspected of missing more than two million shekels, admitted in his interrogation that he has been performing for more than a decade without issuing any invoices.
His promoter was also detained, on suspicion that his bank account served as a “laundromat” for revenue and representation of unreported artists.
The two were released under restrictive conditions
Shlomi Heller Weiner will defend
12/05/2022
Thursday, 12 May 2022, 09:59 Updated: 10:03
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A well-known singer from the south and his promoter were detained on suspicion of evading income of shekel dictionaries over the years.
The two were interrogated and released this morning under restrictive conditions by order of the Jerusalem Magistrate's Court.
The singer was detained yesterday as part of a joint investigation between the Jerusalem and the South and the National Insurance Institute, on suspicion of not reporting income from his performances over the years.
In his interrogation he admitted that he had been appearing for more than a decade, and that he did not issue any invoices at all.
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The two were released under restrictive conditions.
Jerusalem Magistrate's Court (Photo: Flash 90, Miriam Alcher / Flash 90)
According to him, the payment for his performances he used to take in cash and an envelope at the end of each event.
The tax authority collected confessions from several customers, who admitted that they paid the singer for the performances without receiving invoices.
He is suspected of tax evasion in the amount of more than two million shekels.
The promoter, a 44-year-old Ashkelon resident, was detained on Tuesday on suspicion that his bank account served as a "laundromat" for income and representation of artists who were not reported to the tax authorities in the amount of more than one million shekels.
Deposits in the amount of more than NIS 1 million that were not reported to the tax authorities were located in his account during the years 2020-2015.
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