Lax Controls Cost Israel More Than 1b Shekels: Govt Watchdog
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- Israeli State Comptroller Joseph Shapira finds evidence of money laundering, unregulated tax breaks and improper hiring in annual government audit.
- Real estate tax structure enables money laundering, boosts housing prices: Shapira
- Unidentified foreign investment fund exempted from 1 billion shekels in taxes under government’s discretion, says process lacks clear criteria
- Senior executives at state-owned Rafael Advanced Defense Systems hired without search committees, a “violation of principles of equality and fairness”
- NOTE: July 12 Netanyahu Scolded by Watchdog Over Links to Telecom Giant (1)
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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To modify this alert, click here
UUID: 7947283