Real estate mogul Inbal Or being questioned under caution by police fraud squad

Real estate developer Inbal Or is currently being questioned under caution by the anti-fraud unit of the Tel Aviv police, as part of a criminal investigation into allegations of tax violations and fraud.

For the past week Or has been at the center of a media storm surrounding her case, which involves allegations of tax evasion and that her company Or City Real Estate sold the same apartments to multiple buyers.

Source: http://www.jpost.com/Israel-News/Real-estate-mogul-Inbal-Or-being-questioned-under-caution-by-police-fraud-squad-450400

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