Thursday, January 7, 2010

Police, Tax Authority force mobsters to declare assets in attack on finances

Police, Tax Authority force mobsters to declare assets in attack on finances Suspected mobsters faced demands by the police and the Tax Authority to declare their assets on Tuesday, as part of a new bid by law enforcement to target the finances of organized crime rings.

Acting on information provided by the Israel Police's Investigations and Intelligence Branch and the Tax Authority, officers from police districts around the country arrived at the homes of the suspects with written demands for biannual tax reports and asset declarations.

Police believe the alleged criminal elements

No comments:

Post a Comment