قالب وردپرس درنا توس
Home / Entertainment / Bar Refaeli accused of tax evasion and money laundering

Bar Refaeli accused of tax evasion and money laundering



Supermodel Bar Refaeli

Big problem in small Israel

For tax evasion, money laundering

1/3/2019 12:10 PM Accusation

Breaking News

Israeli officials believe Bar Refaeli tried to hide more than $ 6 million from the tax authorities … and now she was informed that the prosecutor's office is filing tax evasion and money laundering claims becomes.

Refaeli has been the subject of investigations for years ̵

1; the authorities believe that she had tried to pay taxes in Israel, claiming that she had her main residence in the US … and told the US authorities that she was lived in Israel.

The authorities claim that the supermodel was in the shadow of tax officials from 2006 to 2012 – for a while she had been with Leonardo DiCaprio.

Officials say Bar claimed to live with Leo in the US when she was living in Tel Aviv under the name of a family member, according to JPost.com.

The parents of Bar, Tzipi and Rafi Refaeli are expected to be affected by money laundering and tax evasion in the same investigation.

How Bar Attorney Moshe Mizrahi said to Ynet … The Israeli tax authorities withdraw from a deal that they negotiated with them in 2009. He also claims that Bar hid nothing.

33 years old Refaeli is one of the most famous models in the world – graces the covers of magazines such as the Sports Illustrated Swimsuit Issue and GQ.


Source link