Director Arrested Over Suspected 26 Million Shekel Fake Invoice Scheme at Construction Firm
Shmuel Gazit, director at an Israeli construction company, was arrested for allegedly deducting 26 million shekels in fake invoices, with a tax impact of 4 million shekels. He was released under restrictions while the investigation continues.
הידיעה ב-6 שורות · תקציר של baba
- Shmuel Gazit, director at Niti Development and Construction, is suspected of using fake invoices worth 26 million shekels.
- The alleged tax deduction from these invoices totals about 4 million shekels.
- The investigation is led by the Customs and VAT Investigations Department in Jerusalem.
- Gazit was arrested and released under conditions including a travel ban and financial guarantees.
- The suspected fraudulent activity occurred between 2022 and 2025.
- The tax authority stated the investigation is still ongoing.
Shmuel Gazit, a shareholder and director at Niti Development and Construction Ltd., was arrested on suspicion of deducting approximately 26 million shekels in fake tax invoices from the company's books. The alleged tax deduction amounts to about 4 million shekels. The investigation, conducted by the Customs and VAT Investigations Department in Jerusalem, covers the period from 2022 to 2025. Gazit was brought before the Jerusalem Magistrate's Court and released under restrictive conditions, including a financial deposit, guarantees, a 180-day travel ban, and a prohibition on contacting other suspects involved in the case. The tax authority confirmed that the investigation is ongoing.
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