The State Attorney's Office filed an indictment with the Jerusalem District Court against city resident Avi Levy, his partner, and companies under his control for VAT violations, income tax offenses, and money laundering. According to the indictment, Levy acted fraudulently to evade income tax totaling hundreds of millions of shekels by failing to submit annual tax returns. Additionally, between 2017-2022, the defendant participated in a criminal enterprise aimed at generating financial profit through issuing and distributing fake invoices amounting to hundreds of millions of shekels.