Investigators of the tax Department, was detained the Deputy Director General for Finance of the holding Annabelle PR, working in the real estate market.
49-year-old Dror Gil’adi suspected violation of the tax legislation, tax evasion amounting to tens of millions of shekels, as well as in the falsification of financial documents.
After talking with investigators, he was released on cash bail in the amount of one hundred thousand shekels. Dror Gil’adi was also forced to the end of the investigation to give his passport.
The website Nana10 reports that the tax administration within six months of monitoring activities of the holding Annabelle the PR, which includes 16 companies operating in the real estate market. Dror Gil’adi was responsible for reporting to the tax authorities.