More charges in Rico Shirazi money laundering case
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The Tax Authority’s Department for Special Cases filed an indictment against Hezi Shinha and Netivim fuel and oil supply, within the framework of the Rico Shirazi money laundering case.
According to the indictment filed in Ramle Magistrate's Court, the defendants received eight loans with interest from Rico Shirazi, for which they were given refunds based on fictitious invoices totaling NIS 11.7 million. In this way, Hezi Shinha and Netivim avoided a tax payment of NIS 1.6 million. (Eli Senyor)
