Income Tax suddenly raided Orthodox money changers
Antwerp: the four largest Orthodox stock exchange moneychangers were surprised this morning when the tax inspectors raided their office • "anti-Semite act"
- Yoel Bitelman
- י' תמוז התשע"ד
Dozens federal Income Tax inspectors in Antwerp on Wednesday raided simultaneously on four large Haredi money changers working on the stock exchange in Antwerp, on suspicion of money laundering or illegal business.
Rabbi Haim Hadad a Change "Exchange" located in the Diamond Exchange in an exclusive interview to Behadrey Haredim: "This is the first time the Customs inspectors do our audit, we have constantly monitored the rest of the supervisory bodies of the moneychangers. they raided simultaneously on several large offices Change Haredi public, they came to us, they came to R. Eliezer Lifschitz on the street near the diamond Exchange and Change of the the son in law of Rabbi Lifshitz, change of Rabbi Dov Friedberg and Moshe Avraham Levi Preizer.
"They came to me and ask to see the books of accounting, computer data copied what they wanted and after ten minutes left. I'm not excited about this criticism could be that it is an act of anti-Semitic that the tax office never visit us, maybe something told them Haredim make these black businesses, "says Haddad who did not sound worried.
Source who wish to remain anonymous, was in the Change of Rabbi Dov Friedberg, at the time the Income Tax arrived tells Behadrey Haredim "what happened at the Friedberg moneychanger:" They entered and asked questions in Flemish, the questions revolved around how the Change is running, after that they ask to see the computer, take a few things and left without saying anything. "
"I am working on the Stock Exchange for several years, at the tax office around here all day, they come here every three months getting into diamond stores and everywhere in order to catch anything unusual, I do not believe they will find something in a raid against the Orthodox moneychangers, everyone here is working in a very honest and according to the law. Every Change has cameras documenting everything. "
He adds: "It used to be like a Shtebal, now it is all written and documented. Nobody does Monkey Business."
Rabbi Haim Hadad a Change "Exchange" located in the Diamond Exchange in an exclusive interview to Behadrey Haredim: "This is the first time the Customs inspectors do our audit, we have constantly monitored the rest of the supervisory bodies of the moneychangers. they raided simultaneously on several large offices Change Haredi public, they came to us, they came to R. Eliezer Lifschitz on the street near the diamond Exchange and Change of the the son in law of Rabbi Lifshitz, change of Rabbi Dov Friedberg and Moshe Avraham Levi Preizer.
"They came to me and ask to see the books of accounting, computer data copied what they wanted and after ten minutes left. I'm not excited about this criticism could be that it is an act of anti-Semitic that the tax office never visit us, maybe something told them Haredim make these black businesses, "says Haddad who did not sound worried.
Source who wish to remain anonymous, was in the Change of Rabbi Dov Friedberg, at the time the Income Tax arrived tells Behadrey Haredim "what happened at the Friedberg moneychanger:" They entered and asked questions in Flemish, the questions revolved around how the Change is running, after that they ask to see the computer, take a few things and left without saying anything. "
"I am working on the Stock Exchange for several years, at the tax office around here all day, they come here every three months getting into diamond stores and everywhere in order to catch anything unusual, I do not believe they will find something in a raid against the Orthodox moneychangers, everyone here is working in a very honest and according to the law. Every Change has cameras documenting everything. "
He adds: "It used to be like a Shtebal, now it is all written and documented. Nobody does Monkey Business."
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