Tag: bank accounts
DM Bennett Signs Seizure Orders on PA Salaries Paid to Israeli Terrorists’ Families
The initial seizures were issued against eight terrorists who are serving long-term sentences for crimes dating as far back as the early 1990s.
Police Recommend Indicting Interior Minister Arye Deri
The initial investigation raised suspicions of unusual movements in bank accounts associated with Aryeh Deri and family members.
Police: Sara Netanyahu Suspected of Accepting Bribes
While questioning Police Superintendent Uri Kanar about the return of assets seized from his client, Elovitch's defense attorney received one answer he probably was not anticipating.
Netanyahu’s Speech Interrupted by Message: ‘Ladies and Gentlemen, this Conference Has Just Been Hacked’
"States can do much worse. They can do everything that you heard here and much more."
Saudi Crown Prince Freezes Rivals’ 1,200 Local, International Bank Accounts
Bloomberg estimates the amount of money confiscated over charges of corruption so far at $33 billion.
Shurat HaDin: Obama Secretly Transferred $1.7 Billion to Iran to Keep It Out of...
The US and Iran did not draft a written settlement agreement or any other formal documentation of the cash transfers, and Iran directed the Iran-US Tribunal at the Hague that it not record the settlement of its claim.
Haredi Party Spearheading Effort to Protect Israeli Religious Charities from US Tax Authorities
Using the US' enormous economic clout, FATCA bullies the world's financial institutions into reporting on their American clients to Uncle Sam.
‘The IRS Wants YOU’ and Israel Is Going to Help Them
A plan to stop tax evasion also threatens to break all limits of confidentiality of Americans in Israel.
Three Mistakes that Can Get You in Big Trouble
When it comes to the IRS, out of sight is not out of mind.