🍪 Cookie Preferences

We use cookies to ensure you get the best experience on our website. You can choose which categories of cookies to allow. Some cookies are essential for the website to function properly and cannot be disabled.
Cookies Policy | Privacy Policy

Suspected Smugglers Arrested at Ashdod Port

Post date: 03.03.2015 , Views: 194
Home > Maritime news > Suspected Smugglers Arrested at Ashdod Port...
Suspected Smugglers Arrested at Ashdod Port zoom Israeli police have arrested 17 employees of an unnamed international company operating at the Ashdod Port, suspected of embezzling millions of dollars through tax evasion, The Times of Israel reports. Over 200 police officers stormed the storehouses at the port early Monday morning, and arrested the workers who allegedly embezzled over USD 7.5 million by lowering the real value of alcoholic beverages to decrease the import tax. Later on, the suspected smuggling ring managed to bypass port authorities completely and not pay any taxes on the imported alcohol. During the raid the police confiscated bank accounts, computers, merchandise and various documents. The police says that the group is not directly connected to the port or the ports employees. The court hearing is set for next Monday, when the police will ask for the arrested to remain under lock and key. World Maritime News Staff; Image: Ashdod Port

 

0.045953989028931