A company owner was arrested on suspicion of offsetting fictitious invoices in the amount of 60 million shekels. The suspect’s remand was extended for several days.

The investigation against him began in the Value Added Tax (VAT) Audit Department in Ramle, ten moving to cooperation with customs and VAT investigators in the Jerusalem District.

Arrested in the case is a 31-year-old man, from Betar Illit, the director of a Real Estate company. The accusations against him allege the suspect used fictitious invoices.

The suspect was arrested and arraigned on 12 Sivan and his remand expended until Sunday, 19 Sivan.

(YWN – Israel Desk, Jerusalem)