- ‘Top model Bar Refaeli indicted for money laundering’
‘Top model Bar Refaeli indicted for money laundering’
04 January, 2019 10:55
Bar Refaeli will soon be indicted for tax evasion and money laundering. Rafaeli and her parents have Thursday been told that there is an indictment.
The 33-year-old top model would, according to several entertainment properties over 6 million dollar (5.3 million euro) have tried to hide by lying about her place of residence. The blonde hoped that in Israel the tax to avoid that it is especially in the United States lived. In the USA, claimed she is the opposite.
Rafaeli’s financial information would for years under a magnifying glass. Between 2006 and 2012, she would not open map have played with the tax authorities. At the time, claimed that they in the US with her former lover Leonardo DiCaprio lived, while they are actually in Tel Aviv sat. Furthermore, it would Rafaeli the Israeli tax authorities not to have informed of some of the great gifts that she got.