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Ramle Court Sentences Defendant to Prison and Million Shekel Fine
The Ramle Magistrate's Court sentenced Raed Shaar to 40 months in prison and a one million shekel fine for his role in a major tax evasion scheme. The "Case of the Star" involved fictitious invoices totaling millions of shekels, with Shaar and his ex-wife acting as accomplices.
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What happened
- 01Raed Shaar was sentenced to 40 months in prison and a 1 million shekel fine by the Ramle Magistrate's Court.
- 02The sentence is part of the "Case of the Star" tax evasion scheme involving fictitious fuel industry invoices.
- 03Shaar and his former wife, Inas Shweiki, created a fraudulent infrastructure for the criminal network.
- 04Main defendants Shlomo Yaakovson and Zeev Shmein allegedly processed fake invoices worth 156 million shekels.
- 05The scheme resulted in millions in profits for the accused and significant losses for the state.
- 06Shaar also received a three-year suspended sentence for tax offenses.
The scheme caused significant damage to the state treasury. Shaar also received a three-year suspended sentence.
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