Israel probes major tax fraud tied to Alibaba, AliExpress imports

Israel Tax Authority investigates Tim International Transport and its owner over alleged smuggling, false customs declarations and VAT fraud worth millions in goods imported for Alibaba and AliExpress, using concealed warehouses and illegal offsets

  News   Aug 27, 2025   0   3  Add to Reading List
Israel probes major tax fraud tied to Alibaba, AliExpress imports
Israel Tax Authority investigates Tim International Transport and its owner over alleged smuggling, false customs declarations and VAT fraud worth millions in goods imported for Alibaba and AliExpress, using concealed warehouses and illegal offsets
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