Delusional: Beitar resident escaped investigation and returned as a new immigrant

Jerusalem Magistrate's Court, Judge Sharon Larry - Babli, extended to 06/05/13, the arrest of Shlomo Kasos, age 39 from Beitar Illit.

The detainee is suspected of tax evasion of 6 million NIS, escape from the country and return while posing as a new immigrant from Morocco and receipt of absorption basket.

The motion filed in court shows that in 2010 VAT directed investigations, as an undercover investigation on suspicion that in 2006 - 2010 the suspect hid transactions totaling about 6 million NIS in its reporting of his owned business - "Shlomo Transport" he manages.

Collected testimonies and documents seized at the time, is that the suspect hid transactions with fake, by lowering the number "0" on copies of invoices reported to the tax authority, the other source of invoices issued by customers.
By doing so the suspect lowered the invoice amounts on the basis of which reported to the tax authority.

However, with the opening of the open investigation the suspect was divorced and fled the country. During his time abroad, he managed, through others, negotiation which was unsuccessful, the return to Israel without being arrested.

Intelligence information reaching investigative unit recently revealed that the suspect came to Israel with a false identity, impersonating a new immigrant from Morocco, moved to Migdal Haemek, moved there his ex-wife and children, and even received a new immigrant absorption basket.

The suspect was caught this morning near his home by police. Search of his home found numerous documents linking him to his "original" identity and he admitted who he is.

'בחדרי' גם ברשתות החברתיות - הצטרפו!