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Israeli Contractor Arrested for Allegedly Evading NIS 6 Million in Taxes
Israeli building contractor Suib Zagarna was arrested on suspicion of evading approximately 6 million shekels in taxes between 2021 and 2025. The arrest is part of a wider crackdown by tax authorities on the construction sector, which has recently seen other investigations into alleged fraud and money laundering.
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What happened
- 01Contractor Suib Zagarna arrested for allegedly hiding 6 million shekels in income.
- 02Tax authorities seized documents and digital media as part of the investigation.
- 03The case is part of a broader crackdown on fraud and money laundering in construction.
- 04Businessman Dudi Appel is also under investigation for alleged asset hiding.
- 05Five contractor licenses suspended by the Ministry of Construction and Housing.
The Ministry of Construction and Housing has also suspended licenses for five contractors due to employment discrepancies. These actions indicate a significant increase in regulatory enforcement within the industry.
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