Newsletters RSS tools Tags 24/7 mobile browsing newspaper Calcalist Buzz appointment acl to appoint

Communication
Dance Review: acl "Project Secus", Batsheva Ensemble

acl Tax Authority investigators claim that they have evidence that the banker was arrested acl as part of a provision, tens of Israeli tax evasion. His lawyer: "arrest nearly caused a diplomatic incident between Switzerland acl and Israel." Authority investigators are expected to make more arrests
"Guys, do you report and do not be suckers." It is suspected that investment bankers advised clients acl from UBS Israelis, to help them avoid paying tax. Bank, a resident who lives in Switzerland for 40 years, was arrested in late June during a meeting with Israeli clients at Tel Aviv. He held his computer list unreported accounts of dozens of Israelis. This list is at the center uncovered tax evasion case yesterday, following a request for the removal of Prohibition Advertising filed by "Calcalist", Channel 2 and the Tax Authority. Authority investigators are expected to make more arrests next week as part of the investigation.
According to the Authority, the accounts have identified hundreds of millions of euros required to pay taxes in Israel. This is Ledgers number "- non-interest bearing accounts there, but only a number, to make it difficult to identify the account holder. During his interrogation, the bank's Tax Authority, researchers had presented prima facie evidence that the Israelis did not advise his clients to report the number to the tax authority accounts. In order not to pay taxes on the funds that are in them.
"He does not know what his clients are reported in the country", claimed yesterday Attorney's attorney, Sharon Fishman, during the hearing. "Yes, it helps them make money, but if they are supposed to report (on account of Israel, TG and AG) This is not the concern of the client and not about him. He does not see their account, and their tax advisor. He is a man who was arrested arrest false for no reason, the tax authority's attempt to extract information about the accounts of Israelis abroad ".
Attorney Fishman acl claims of discussion, the consultant's arrest led to a diplomatic acl incident almost between acl Switzerland and Israel, for which the Tax Authority head out, Moses who, abroad to "calm things down". According to Attorney Fishman, former legal counsel and prosecutor Tax Authority, "tried to get data advisor. Procedural way to get information on bank accounts in Switzerland Israelis is a convention and have an agreement. Should apply to the Government Switzerland facing banks. What happened here who have tried and failed to get information that applies to my client confidentiality towards his work and his clients. If you would give them the information, it was a criminal offense in his seat - Switzerland ".
Tax Authority said in response that although it was flying to Switzerland in October to meet with bankers, but the subject of the investigation did not occur in meetings. The purpose of the meeting, according to the Authority, was about voluntary disclosure procedure that it operates. The procedure allows the Israelis to expose taxable funds which did not have previously stated, in order to reach a financial settlement that would prevent the opening of criminal proceedings.
New user
Israel issues a sentence Sports Business Car Career cartoonist applications Ndlnisst 2014 World Leisure digital acl consumer video Aviation and Tourism New appointments technological goals Archive financial education web advertising and marketing ideas special environmental responsibility photovoltaic Kalkalist
Newsletters RSS tools Tags 24/7 mobile browsing newspaper Calcalist Buzz appointment acl to appointment magazines you map Kalkalist Red Mile blade, Oniv Tel Aviv Jobs Xnet applications Kalkalist = 4) {this.style.behavior = 'url (# default # homepage ) '; this.setHomePage (' http://www.calcalist.co.il/ ')} return false; acl "> Make Homepage Copyright Llachllachlist