The owner of a civil engineering company is being investigated on suspicion of offsetting fictitious invoices totaling approximately 8.5 million shekels.
The publication of his name was allowed after the publication ban issued by the Rishon LeZion Magistrate's Court expired.
The arrest request indicates that the Tel Aviv and Central Customs and VAT Investigations Department is conducting an investigation against B.L.N. Construction Ltd. and one of its owners, on suspicion of illegally deducting inputs, with the amount of VAT deducted being approximately 1.3 million shekels.
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The company owner was brought before the Rishon LeZion Magistrate's Court and released under restrictive conditions, including, among other things, posting bail, depositing a passport, and a restraining order against leaving the country.
