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Suspected of tax offences will bail Wertheim and plough out of the failed investment?

Summary by כלכליסט- www.calcalist.co.il
Yarin Ben Shamkhon and Shimon Gazonheit want to acquire control of Ritail Minds, a former Quik company, which is engaged in the development of an online trading system; yesterday it was announced that Ben Shamkhon is suspected of tax offences of withholding fictitious tax invoices; the company trades at a value of SEK 10.5 million and among its shareholders - Dodi Wertheim and George Horez
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כלכליסט- www.calcalist.co.il broke the news in on Thursday, April 24, 2025.
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