An indictment filed last week against Rabbi Abraham Israel Froelich, 64, a resident of Geula and head including suspected that for years he managed the sale of antique luxury business customers in Israel and abroad, without reporting the income part of the period, in a statement that he had no income at all. In July 2011 he was arrested by investigators from the tax authority. According to the indictment filed by the Jerusalem District Attorney (Criminal) between the years 2010-2000 Froelich active trading business Judaica items as Judaica Jerusalem which worked most of the period in Jerusalem and was hired for auction but Leonardo Plaza Hotel Jerusalem. According to the allegations, during the operation of the business, he did not conduct lawful money, did not issue tax invoices, failure to file the tax authority, paid to employees in cash without a salary slips for them and made additional tax offenses. Investigation conducted after his arrest tested several bank accounts in his name and found that the accounts were deposited sums of money in cash and checks in the amount of NIS one million each year. Tax Authority appreciate the non-reported income of at least $ 3.3 million from 2010 to 2006 and an unknown amount in the years 2005-2000.
Posted on: Tue, 23 Dec 2014 11:11:07 +0000
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