Supermodel Bar Refaeli was notified by Israeli authorities Thursday that she could also be charged with tax fraud and perjury — for mendacity that she was residing with Leonardo DiCaprio within the US although her main residence was in Tel Aviv, based on reviews.
The 33-year-old stunner — a Hoodies mannequin and proprietor of sun shades chain Carolina Lemke — is suspected of not declaring earnings obtained outdoors Israel between 2009 and 2012 at a price of some 23 million shekels, or $6.1 million, based on Israel’s i24 Information.
From 2006 to 2007, she informed tax officers in the US that she was a resident of Israel and informed tax officers within the Jewish state that she was a US resident on the time she was courting DiCaprio.
The State Lawyer’s Workplace informed Refaeli she would possible be referred to as in for a listening to, however that she might first be charged with tax evasion, cash laundering and perjury.
Refaeli and her mother and father, Rafi and Tzipi Refaeli, are suspected of submitting false tax returns that hid “related data” from the authorities, based on the Israeli Justice Ministry.
Her mom tried to hide her daughter’s involvement in actual property offers in Israel by offering false data to authorities, the ministry stated.
“The prosecutor’s workplace has knowledgeable Bar Refaeli, Tzipi Refaeli and Rafi Refaeli that it intends to cost them for fiscal fraud,” the assertion stated.
The swimsuit mannequin, who was already detained and questioned in 2015, is also suspected of residing in luxurious flats registered within the names of her mom and brother.
Refaeli’s legal professional, Moshe Mizrahi, on Thursday stated the tax authorities have been reneging on a deal she signed in 2009, the Jerusalem Publish reported.
The case has “been blown out of proportions,” he stated, including that “the entire agreements have been on the desk, she hasn’t hidden something.”
The case started in December 2015 when tax officers questioned Refaeli for failing to report “superstar reductions” of 1 million shekels, or $250,000, i24 Information reported.
On the time, her legal professional rejected the accusations.
In line with a Hadashot information, Israeli tax authorities used a monitoring system by way of cellphone data over the previous two years to comply with Refaeli’s whereabouts.
Israeli tax legal guidelines require residents to pay taxes on earnings from outdoors the nation. Non-residents, in the meantime, are solely required to pay taxes on cash made in Israel.
It’s not the primary time that Refaeli, who cut up with DiCaprio in 2011 and is now married to Israeli businessman Adi Ezra, allegedly discovered loopholes in Israeli legislation to her profit.
She sparked controversy when she evaded her two years of obligatory navy service by marrying a good friend of her father’s — solely to divorce him a short time later.
Refaeli has been rumored to be one of many hosts of this yr’s Eurovision music contest in Tel Aviv.
Public broadcaster KAN stated Thursday that no ultimate choice has been made concerning the hosts.