Israel to Indict Bar Refaeli for Tax Evasion, Perjury and Money Laundering

Breitbart | 1/4/2019 | Staff
xhelloworld (Posted by) Level 4
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Israeli supermodel Bar Refaeli was informed Thursday that she will be facing an indictment to answer allegations concerning potential tax fraud.

AFP reports the 33-year-old was told that, pending a hearing, Refaeli will be charged with tax evasion, money laundering and perjury. She is accused of allegedly hiding 23 million shekels ($6.1 million) from Israeli authorities between 2009 and 2012.

Jerusalem - Post - Reports - Investigation - Time

The Jerusalem Post reports that she has been under investigation for some time and was even brought in for questioning in 2015, but no charges were filed.

The official indictment statement also says that from 2009-2012, Refaeli told tax officials in the U.S. that she was a resident of Israel and likewise told tax...
(Excerpt) Read more at: Breitbart
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