Israel Investigates Major Tax Fraud in Alibaba, AliExpress Imports by Tim International Transport

• Israel Tax Authority is investigating Tim International Transport and its owner for tax fraud related to Alibaba and AliExpress imports.
• Allegations include smuggling, false customs declarations, and VAT fraud worth millions.
• Goods were imported to concealed warehouses using illegal methods.
• Investigation involves the Import Control Unit at Ben-Gurion Airport and the VAT Accounts Audit Department.
• Suspicions include underreporting prices, evading VAT, and issuing illegal invoices.

Source: ynetnews.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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