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פרשת השחיתות בעיריית אילת: חבר מועצת העיר עוכב לחקירה

פרשת השחיתות בעיריית אילת: חבר מועצת העיר עוכב לחקירה
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Amir Klibanov , Avi Cohen , Dawn Hetzroni , Municipality Eilat , Mercantile Discount , Wire File , Attorney District ,

Discount Bank settles Australian tax evasion case for NIS 343m


Discount Bank settles Australian tax evasion case for NIS 343m
Discount Bank and its subsidiary Mercantile Discount Bank allegedly abetted tax evasion schemes by the Binetter family.
This morning, Israel Discount Bank (TASE: DSCT) reported that it reached a settlement in Australia concerning claims of abetting tax evasion stretching over more than two decades by a wealthy Australian Jewish family that got into financial difficulties.
Discount Bank and its subsidiary Mercantile Discount Bank were suspected not only of turning a blind eye in the affair but of taking a conscious and active part in actions designed to hide funds and reduce tax liabilities of companies owned by the Binetter family. It should be pointed out that the proceedings against the Binetter family s receivers are civil and not criminal. ....

Hila Gerstel , Israel Banking Supervision Department , Israel Discount Bank , Discount Bank , Mercantile Discount Bank , Australian Jewish , Mercantile Discount , இஸ்ரேல் வங்கி மேற்பார்வை துறை , இஸ்ரேல் தள்ளுபடி வங்கி , தள்ளுபடி வங்கி , வணிக தள்ளுபடி வங்கி , ஆஸ்திரேலிய நகை , வணிக தள்ளுபடி ,