Star indictment filed by the Tax Authority in July this year, also were charged girl talk song alon

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Star, represented by attorney Benny Nahari, who was convicted in a plea bargain that during the 2011-2013 gold purchased without documentation in the PA for sale in Israel. In order to disguise the ownership of gold is not registered as a limited company and did not pay the tax resulting girl talk song from sales transactions. Alone star was convicted of tax offenses of money laundering offenses.
Star indictment filed by the Tax Authority in July this year, also were charged girl talk song alongside others girl talk song involved in the case and hearing the case has not been completed. According to the indictments in the case, the black gold they acquired PA, sold clients involved, exporters of gold in different countries from Israel, that in order to facilitate girl talk song the trade in black gold as well as penetration into the local market, and in order to avoid paying taxes, introduced a misrepresentation of the legitimate conduct of trade but actually used fictitious invoices.
"These are serious offenses harmful to the public girl talk song interest protected is enormous and ongoing acts of the accused caused huge financial damage to the public purse," wrote Tel Aviv District Judge Khaled Kabub sentence. "This is who maintains that its conduct constituted a key factor in the involvement of others in the industry of smuggling black gold surfaces Palestinian Authority and Israel in order to avoid tax payments undertake, with conspiring to plan a criminal girl talk song issue cover accounting fictional representations falsely stated as if it is the conduct of legitimate commerce between the two sides kosher" .
Judge Kabub noted that such cases not only cause very serious damage to the public treasury, but they help light industry entire criminal "money laundering, false invoices trading, defrauding the state authorities and especially the tax authorities. This industry, according to the verdict, aiding criminal elements to launder their money "and should in such cases to impose on the defendant and those involved in this industry for punishment fits the severity of their actions - punishment increases the burden, with a message of deterrence is clear and crisp, not only imprisonment but fines financial significantly to make all this industry render
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