Two Men Convicted of Tax Fraud and Money Laundering Worth Hundreds of Millions

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The Tel Aviv District Court convicted Ahmad Kassas (57) and Yousef Mansoura (59) of tax offenses amounting to hundreds of millions of shekels and money laundering. According to the indictment filed against them, Kassas was responsible for distributing and offsetting fictitious invoices totaling approximately 250 million shekels, while Mansoura carried out similar operations amounting to about 150 million shekels. Kassas and Mansoura were convicted based on their confession, and together with the prosecution, they will petition for prison sentences of 5.5 and 3.5 years respectively. Additionally, property seized during the investigation, valued at 21 million shekels, will be confiscated.
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