Free Republic
Browse · Search
Topics · Post Article

Skip to comments.

Turkish Airlines Investigated for Tax Fraud in Israel
INN ^ | 7/30/2013, 5:43 AM | Elad Benari

Posted on 07/29/2013 7:57:51 PM PDT by Olog-hai

Turkish Airlines’ Israeli office is currently being investigated for alleged tax evasion amounting to over 1.5 million shekels ($418,000), the Justice Ministry said Monday, according to the Israel Hayom daily.

The newspaper quoted a statement published by the Ministry which said that the Tel Aviv District Prosecution’s Taxes and Economics Department is considering pressing criminal charges against the company as well as the head of its local office, Fatih Dogan, for failing to meet Israel’s Tax Authority guidelines for foreign companies operating in Israel. …

The Tel Aviv District Prosecution believes that between 2006 and 2010 the airline filed false tax reports in Israel, and that the wages paid to the company’s Turkish employees, which were deposited in their bank accounts in Istanbul, were higher than the wages declared in Israel for taxation purposes. …

(Excerpt) Read more at ...

TOPICS: Business/Economy; Foreign Affairs; Israel; News/Current Events
KEYWORDS: israel; rop; taxevasion; turkey; turkishairlines

1 posted on 07/29/2013 7:57:52 PM PDT by Olog-hai
[ Post Reply | Private Reply | View Replies]

To: Olog-hai

Muzzies defrauding the Jews!? Astounding!

2 posted on 07/29/2013 8:01:25 PM PDT by SgtHooper (The last thing I want to do is hurt you. But it's still on the list.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: SgtHooper

As anti-Israel actor Wallace Shawn might say, “Inconceivable!”

3 posted on 07/29/2013 8:02:37 PM PDT by Olog-hai
[ Post Reply | Private Reply | To 2 | View Replies]

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794 is powered by software copyright 2000-2008 John Robinson