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Huge Cash Deposits Made to Bank Account Belonging to Daughter of Israeli Political Leader - Israel News

Documents Show a Total of 650,000 Shekels Were Deposited Into the Account of Arye Dery’s Daughter and Son-in-law in 2022 The Couple Claims the Money Is Rental on Properties Owned in South Tel Aviv Dery’s Office Claims the Shas Chairman Is Not Linked to the Money

Maayan
H-efa
Israel
Tel-aviv
Jerusalem
Israel-general
Givat-shmuel
Hamerkaz
Tiberias
Ha-afon
Israeli
Roni-dahan

Shas leader Dery's brother to plead guilty to tax fraud in plea bargain

Shlomo Dery will plead guilty to three cases related to tax evasion, including aiding his brother Arye by claiming his income from a U.S. investment fund as his own

Germany
United-states
American
Arye-dery
Shlomo-dery
Sharon-kohane
Prosecutor-office
State-prosecutor
Income-tax-ordinance
Land-taxation-law
Green-ocean
Israel-crime

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