2016-02-22 State of Israel v Itzhak Sweid (13879-02-15) in the Tel-Aviv Magistrate

Court online records

13879-02-) -
( 15

Yitzhak Sweid, senior manager in Bank Igud, Beer Sheva, avoided paying income tax, and kept a
secret bank account in Safra, Switzerland. He is prosecuted in the Tel-Aviv Magistrate Court. The
case is not sealed.
But the records are hidden by the court. Why?
Quick review suggests that he is one of the fries, who came up in the net, following agreement with
the Swiss banks. He held NIS 2.5 in Safra Bank. No big deal... Where are the fat fish?
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