The Tax Authority is conducting an investigation against attorney Nashed Abu Ria, a resident of Sakhnin, on suspicion of concealing income totaling eight million shekels. The Authority announced this, adding that according to an analysis of the suspect's bank accounts and comparison with his income tax reports for the years 2021-2024, discrepancies were found in the stated amount originating from checks, cash and transfers to the bank account. Additionally, investigation findings indicate that Abu Ria maintained false accounting records while deliberately using fraud and deception to evade lawful tax payment.
Northern lawyer suspected of concealing 8 million shekels in income
Comments
The commenter agrees to the privacy policy of Ynet News and agrees not to submit comments that violate the terms of use, including incitement, libel and expressions that exceed the accepted norms of freedom of speech.