[ad_1] Two weeks into the struggle, the Israel Cash Laundering and Terror Financing Prohibition Authority (IMPA) acquired secret intelligence data from two European nations that warned: “A big, well-known group is elevating funds for Hamas by posts on social networks, and fintech firm platforms outdoors Israel, beneath the guise of donations to Gaza residents.” The data included the title of the group, its fundraising strategies, and the id of the entities behind it. Their concern was that, inside days, the tens of millions of {dollars} raised would go on to the army arm of Hamas. In a swift joint…
Author: Ela Levi-Weinrib
[ad_1] Daniel Birnbaum has admitted disclosing privileged data for insider buying and selling and accredited a plea cut price cope with the state lawyer. Former SodaStream CEO Daniel Birnbaum has been convicted of insider buying and selling, previous to PepsiCo’s acquisition of the Israeli dwelling carbonated drinks firm, after pleading responsible in a plea cut price deal. The courtroom has accredited the deal between Birnbaum and the state lawyer and sentenced him to 60 days jail, an additional 5 months suspended sentence and a high quality of NIS 50,000. In setting the high quality, Tel Aviv District…
[ad_1] Former Producers Affiliation of Israel president Shraga Brosh has been convicted of tax evasion and fraud within the Tel Aviv Magistrates Court docket. Within the indictment towards Brosh and his accountant Michael Bar-Levav, who represented him, they have been accused of evading taxes price NIS 1.5 million and forging a doc that was submitted to the Israel Tax Authority. Brosh, the corporate he owns and Bar-Levav, have been charged with fraud with the intent to evade tax, forging a doc with the intent to acquire one thing beneath aggravated circumstances and fraudulently acquiring one thing beneath aggravated circumstances. …