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ATO wins $137m from Binettersâ Israeli banks after 16-year pursuit
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Two Israeli banks have paid $137 million to draw a curtain on the expanding pursuit of tax fraud cases related to the Binetter family, the founders of the Nudie Juice business, in a weekend settlement.
Israel Discount Bank and its subsidiary, Mercantile Discount Bank, signed off on the settlement for 343 million Israeli shekels with Australian liquidator John Sheahan at 5pm on Sunday afternoon, the latest dividend in a colourful 16-year pursuit by the Australian Taxation Office which so far has realised about $210 million in tax payments, penalties and interest.