A man arrested following the issuance and distribution of fictitious invoices in the amount of NIS 22 million has been released under house arrest.
The owner of the companies, David Malka, was brought before the Magistrate’s Court in Rishon Lezion on suspicion of distributing fictitious invoices in the amount of NIS 22 million, as accounting coverage for the employment of workers whose origin is unknown. Judge Guy Avnon released him on restrictive conditions, including house arrest for only three days, a self-guarantee of NIS 50,000 and a third-party guarantee of NIS 50,000.
The arrest request filed by the Tax Authority indicates that VAT is conducting an investigation against Malka, who allegedly distributed on behalf of the two companies he owns, AGR Lane Bar Ltd. and YouTube Ltd., which were closed with VAT records, fictitious invoices in the amount of approx. NIS 22 million during 2020.
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