Suspicion of concealing income totaling NIS 4.5 million in a vegetable business in Ramat Gan

The Israel Tax Authority suspects that Lior Ezra, owner of a fruit and vegetable business in Ramat Gan, concealed income totaling approximately NIS 4.5 million since 2018. Ezra was released under restrictive conditions and the investigation continues.

The Israel Tax Authority suspects that Lior Ezra, owner of a fruit and vegetable business in Ramat Gan, concealed income totaling approximately NIS 4.5 million since 2018. Ezra, 48, from Petah Tikva, was brought before the Rishon LeZion Magistrate's Court last Thursday and released under restrictive conditions. According to the suspicion, part of the business's proceeds were transferred to a bank account of a relative, while Ezra only withdrew a monthly salary. The case began following intelligence information received by the Tax Authority, which indicated significant discrepancies in the business's financial reports. As part of the overt investigation, searches were conducted at the location, evidence was seized, and the suspect and other involved parties were questioned. The Tax Authority emphasizes the severity of harming the public treasury through tax evasion.