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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

David Ezra, father-in-law of Bar Refaeli, suspected of smuggling 475,000 euros

Chairman of food conglomerate Neto Group tells Tax Authority money was intended for contractors working on vacation home he bought in Greece

Israel generalTel avivAriel schalitTzipi refaeliDavid ezraAmir shakedTzipi rafaeliBar refaeliYoav sananesGadi ezraJerusalem magistrate courtVeneto groupTax authorityJerusalem magistrateDaily editionby

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

עד המדינה בפרשת נת י: האם הוא חושף שחיתות או עבריין?

עד המדינה בפרשת נת י: האם הוא חושף שחיתות או עבריין?
globes.co.il - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globes.co.il Daily Mail and Mail on Sunday newspapers.

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הותר לפרסום: יואב סרנה הוא עד המדינה בפרשת נתיבי ישראל

הותר לפרסום: יואב סרנה הוא עד המדינה בפרשת נתיבי ישראל
globes.co.il - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globes.co.il Daily Mail and Mail on Sunday newspapers.

Mar yoav serenaYoav serenaYoav sananesAlex viznitzerHall justicePartnership hisThe divisionCourt on viznitzerCourt district tel springR unionProsecutor officeAdvocates viznitzerNati simchoniHoly landSerena fileAlex vision