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Bnei Brakers Indicted for Tax Fraud


Three residents of Bnei Brak, YK, AO, and DM have been indicted in the Tel Aviv District Court on Tuesday, 20 Tammuz 5772 by tax authorities on charges of tax evasion and money laundering.

The threesome stands accused of embezzling 185,070,674 NIS in value added tax funds by submitting fictitious bills amounting to a staggering 1,341,762,097 NIS. The indictment also address 214,916.061 NIS allegedly laundered by the scam operation run by the three.

(YWN – Israel Desk, Jerusalem)



8 Responses

  1. But are the zionists insisting that Hareidim don’t have any income other than handouts from the medinah? If they aren’t working, they can’t owe taxes. Right??????

  2. akuperma #1 –

    Are you kidding me? You want to point to this horrible & embarrasing case as something to support the chareidi tzibur????? Of course the chareidim have income – that’s how they pay their bills. It’s just that they refuse to pay taxes by scams like this or dealing in cash. I’d think the chareidi movement would want to distance themselves from cases like these as much as possible. I know there are bad apples in every bunch – go with that one instead!

  3. #2 – of course you don’t mean all chareidim refuse to pay taxes. like you said, there are bad apples in every bunch. but your point is still valid – this case of someone stealing like this is outrageous and NOT something we want to bring as proof of anything for the chareidi community.

  4. WHEW those are big bucks!!
    Who is bringing the money to them for laundering and where do they get it from? Follow the money line & the solution is usually the last piece of the puzzle.

  5. akuperma, in few words, do you support this type of conduct? Would you take any of these fellows as a partner in your business? Would you marry your daughter to anyone of them?

    Don’t give us your spiel with zionism.

  6. Yes, bris kodesh – I agree with you, it’s not all of any group in the world that acts a specific way. Thanks for the correction.

  7. to #5

    Unfortunately, the answer to the last question is too often “Yes”.
    If you don’t believe me ask your local shadchan.

  8. akuperma, I see you ain’t have no spine to answer straightforward questions. All your comments are just ideology and fudging.

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