The tax evasion investigation against Bar Refaeli and her mother, Tzipi Refaeli, has reached its final stages and Tax Authority investigators believe they have enough evidence warranting criminal tax evasion charges.
The Israel Tax Authority will tell the State Attorney that there is sufficient evidence to prosecute the international model for tax evasion.
New York – A prominent art collector and real estate developer has agreed to pay $7 million to settle allegations he failed to pay taxes on about $80 million worth of art, the state attorney general said Tuesday.
Israeli tax investigators believe that they have amassed enough evidence to serve as the basis for a criminal indictment against supermodel Bar Refaeli.
he super model is suspected of misleading the Tax Authority about her residence.
International art dealer Guy Wildenstein went on trial in Paris Monday on charges of tax fraud and money laundering, after two relatives tipped off investigators about the family’s financial dealings — prompting authorities to demand a staggering 553 million euros ($602 million) in back taxes.
Israeli supermodel Bar Refaeli has been questioned in the past two days by the Tax Authority on suspicion of tax evasion, it was cleared for publication on Thursday.