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David Ezra avoids criminal charges on €475,000 cash in suitcase

The Israel Tax Authority has agreed to the request of the Neto chairman's lawyer to impose financial sanctions on him instead of conducting criminal proceedings.

Ben gurionYoav sananesDavid ezraNeto holdingsCommittee for imposing financialIsrael tax authorityVeneto groupIsrael airports authority at ben gurionNeto me holdingsImposing financialIsrael airports authorityNeto malinda

Neto chair David Ezra arrested with €475,000 cash in suitcase

Ezra was taking the money to Greece to pay contractors for renovation of his holiday home.

Israel generalBen gurionDavid dudi ezraAviv hofiDavid ezraYoav sananesAmir shakedIsrael tax authorityVeneto groupIsrael airports authority at ben gurionTax authorityNeto me holdingsJerusalem magistrates courtIsrael taxIsrael airports authorityMoney laundering

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