Police Find Evidence to Indict Former Tax Authority Officials in Major Corruption Case

According to the findings, Boris Gurvich, a former deputy tax assessor in Petah Tikva, and Sasson Cohen, a former senior coordinator, accepted bribes over several years from a certified public accountant representing taxpayers. In return, the officials allegedly facilitated fraudulent tax refund claims. Businessmen reportedly paid between 10 and 15 million shekels in cash and benefits to the tax employees to enable the scheme.

The investigation, which began covertly before turning public in July with the arrest of four suspects, has recruited a state witness. While most of the implicated employees have since retired, some remain employed by the authority. The complete case file, along with professional recommendations, has been transferred to the Tax and Economic Crimes Prosecution for review and a decision on potential indictments.