Israeli supermodel bar rafi-Bar Refaeli to Be Indicted for Tax Evasion, Money Laundering

Israeli supermodel Bar Refaeli. Rafael 'Rafi' Refaeli, the father of Israeli supermodel and new mother Bar Refaeli, was arrested on suspicion of assaulting a police officer over the weekend, police announced Monday. Rafaeli is due to arrive at the Lod District Court on Monday afternoon for a hearing on the incident. Police arrested Refaeli and brought him in for questioning on Saturday. Authorities released him Sunday on house arrest for an additional three days.

Israeli supermodel bar rafi

Israeli supermodel bar rafi

Israeli supermodel bar rafi

Israeli supermodel bar rafi

It takes three and a half hours to run through 26 contestants and several other musical Israeeli for the final event on Saturday. No Holds Barred: Real and imagined antisemitism in Britain. I also enjoy celebrating Christmas. By Michael Bachner. Beitar notches big win - Beersheba, Maccabi Tel Aviv keep things tight. In November, she was slammed for appearing in Israeli supermodel bar rafi clothing commercial in which she removed a niqab she was wearing before jumping around in athletic gear to a voiceover that said, "Freedom is basic.

Pictures colored chicks. Issues Raised in Civil Proceedings

Archived from the original on 9 March Refaeli became the second Israeli model to appear in Sports Illustrated magazine after Michaela Bercuin her debut in its Swimsuit Issue, where she posed with the rock band Aerosmith. Note: This trick works extremely well. It's going to be amazing. Tax Authority officials suspect that Refaeli and her mother failed to report "celebrity Israeli supermodel bar rafi they received worth over NIS 1 million. As she speaks, there are certain words Israeli supermodel bar rafi charmingly betray her, words that remind you she's not from Connecticut or Orange County. Let me show it. Supermodel Bar Refaeli was notified by Israeli authorities Thursday that she Jocks big cocks be charged with tax fraud and perjury — for lying that she was living with Leonardo DiCaprio in the US even though her primary residence was in Tel Aviv, according Israeli supermodel bar rafi reports. During this period, she claimed to not have been living in Israel and that she had been residing abroad with Hollywood star Leonardo DiCaprio, her boyfriend at the time. Post was not sent - check your email addresses! She doesn't move.

All

  • The prosecution asked to the court to sentence Refaeli to six months in prison, to be served as community service, as well as give him suspended sentence and a fine.
  • Her parents, Rafi and Tzipi Refaeli, are also said to be caught in the crossfire in a separate money laundering case.
  • By Yaron Steinbuch.
  • 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.

State prosecutors on Thursday notified Israeli supermodel Bar Refaeli, as well as her mother and brother, that they are planning to press criminal charges against them — pending a hearing — on suspicion of tax offenses involving tens of millions of shekels. Israeli supermodel Bar Refaeli with her mother Tzipi Levin in their home. In addition, she allegedly set up companies abroad and opened foreign accounts around the world where she stored her earnings to conceal them from Israeli tax authorities.

At the same time she gave US tax authorities documents saying she is non-resident of the US and lives in Israel. During those years, she allegedly rented apartments in Israel but her parents kept her name off the paperwork to conceal her country of residence.

Tax authorities requested the foreign account bank details, which were only handed over two years later, and then only after a court order, the ministry said. Tzipi Levin-Refaeli and Rafi Refaeli are also accused of money laundering by declaring to authorities they were the beneficiaries of some bank accounts, even though in practice, Bar Refaeli was the beneficiary. Last June, Refaeli appealed a massive bill handed to her by the Tax Authority, which had determined that she had hidden tens of millions of shekels of income in several cases of tax evasion, including falsely claiming to not have lived in Israel in They also similarly monitored the phones of her two brothers.

Refaeli claimed that during the period covered by the tax bill, she was living abroad with her then-boyfriend, Hollywood star Leonardo DiCaprio. Israeli authorities said she was actually living in two luxury apartments in Tel Aviv, which were rented in the name of her brother and mother.

Investigators found that the car companies had a contract with the model, according to which they would provide her with a vehicle, including maintenance expenses, repairs, and fuel.

In exchange Rafaeli would advertise the vehicle and be photographed with it. The contracts also allegedly stipulated that the parties would keep the agreement secret. The taxable value of the benefit of those vehicles is estimated to be hundreds of thousands of shekels.

Israeli model Bar Refaeli gestures during a press conference, in Paris, March 23, Screen capture: Hadashot news.

In , Refaeli lodged a police complaint for identity theft with the Israel Police after a news item in Calcalist [59] linked her to suspicious money transfers involving Amir Bramly , based on leaked banking correspondence. Trick two: "Always make your feet point. On Wednesday, she was questioned for 12 hours at the Tax Authority's offices in Tel Aviv, and was summoned for questioning again on Thursday. During this period, she claimed to not have been living in Israel and that she had been residing abroad with Hollywood star Leonardo DiCaprio, her boyfriend at the time. Israel police filed an indictment on Tuesday against the father of Israeli supermodel Bar Refaeli for threats he allegedly made against the deputy mayor of Hod Hasharon, during an August roadside confrontation. She reads a novel in Hebrew.

Israeli supermodel bar rafi

Israeli supermodel bar rafi

Israeli supermodel bar rafi

Israeli supermodel bar rafi

Israeli supermodel bar rafi. Post Digital Network

In , Refaeli and Dudi Balsar, an attorney and former male model, set up an E-commerce company called Under. As well as being its investor, Refaeli runs business development for the venture. In , Refaeli lodged a police complaint for identity theft with the Israel Police after a news item in Calcalist [59] linked her to suspicious money transfers involving Amir Bramly , based on leaked banking correspondence.

She led a free campaign under the slogan "One Bag Less" to reduce the use of plastic bags in Israel. Refaeli hosted the closing ceremony for the Maccabiah Games in Latrun on 18 July On 16 December , Israeli tax authorities in Tel Aviv detained Refaeli and her mother overnight for questioning related to potential tax evasion; she was accused of failing to pay income tax on two vehicles that she received as compensation for posing in pictures with the vehicles, and for evading taxes by disguising her Israeli residency by renting a luxury apartment in Tel Aviv through relatives.

As early as Refaeli received criticism in Israel for avoiding mandatory service in the army. It's worth trying to serve in the army, and only if you don't feel good there to try and do something.

In , the Times of Israel reported that Refaeli had evaded the draft by marrying family acquaintance Arik Weinstein in , [72] and divorcing him soon afterwards. The two sides reached a compromise in which Refaeli agreed to visit injured IDF soldiers whenever she is in Israel, and actively encourage enlistment in the army.

That's just the way it is: celebrities have other needs. I hope my case has influenced the army. It makes no difference to me. Why is it good to die for our country? What, isn't it better to live in New York? Why should year-old kids have to die? It's dumb that people have to die so that I can live in Israel. In , while speaking in support of enlisting, fellow Israeli model Esti Ginzburg criticized Refaeli for evading military service. Mordechai maintained that the use of Refaeli as an "official representative of Israel" sent a "negative message" to Israeli society.

In , during Operation Protective Edge , Refaeli frequently expressed solidarity and appreciation of Israeli citizens serving in the Israeli Army with postings on her social network accounts, and by posting selfies of her together with smiling Israeli soldiers. Refaeli once dated Baywatch actor David Charvet. Refaeli became engaged to Israeli businessman Adi Ezra in March From Wikipedia, the free encyclopedia.

Bar Refaeli. Hod HaSharon , Israel. Model television host actress businesswoman. Arik Weinstein m. Adi Ezra m. Play media. Retrieved 18 October Archived from the original on 19 October The Hollywood Reporter.

Retrieved 24 November Retrieved 25 January Retrieved 26 January Yael Bir-Katz Published: Forbes Israel. June Retrieved 18 July An Israeli Supermodel Speaks". The Jerusalem Post. Archived from the original on 24 May Retrieved 16 March Sports Illustrated.

Retrieved 6 August Sports illustrated. Archived from the original on 13 February Retrieved 10 February Archived from the original on 14 February Retrieved 12 February Fox News Channel. Archived from the original on 9 March Retrieved 2 May Archived from the original on 3 June Marie Claire.

Archived from the original on 24 April Retrieved 31 August Retrieved 7 January The Washington Post. Israeli tax laws require residents to pay taxes on income from outside of the country, whereas non-residents are only required to pay taxes on money made in Israel. Residence is determined on the basis of the number of days per year spent in the country, as well as an assessment of where the "center of life" of an individual is on the basis of property and vehicle ownership, family ties etc.

In June , Rafaeli testified in court against a huge bill given to her by the Israeli tax authority which claimed she had hidden tens of millions of shekels during During this period, she claimed to not have been living in Israel and that she had been residing abroad with Hollywood star Leonardo DiCaprio, her boyfriend at the time.

She also rejected accusations made by the State Attorney that she had failed to declare another NIS 6 million whilst reportedly living in Israel from Instead, she was determined to have been living in Tel Aviv in two luxury apartments rented under the names of her family members. She was also alleged to have received multiple luxury cars in exchange for publicity that she did not declare to tax officials.

In one incident she received a Range Rover for doing public relations such as photographing herself in it, for the car company. You need to be logged in in order to post comments. Sign up or log in.

Israeli supermodel Bar Refaeli. Rafael 'Rafi' Refaeli, the father of Israeli supermodel and new mother Bar Refaeli, was arrested on suspicion of assaulting a police officer over the weekend, police announced Monday. Rafaeli is due to arrive at the Lod District Court on Monday afternoon for a hearing on the incident.

Police arrested Refaeli and brought him in for questioning on Saturday. Authorities released him Sunday on house arrest for an additional three days. Another male was also arrested along with Refaeli and later released. The incident occurred when police were called to the home of the supermodel's parents in the Sharon region due to noise complaints.

My dad, who showed me what love means. What trust is, strength and real power. My hero, my guide, I love you so much! Jerusalem Post Israel News.

Share on facebook Share on twitter. Related Content. October 23, Beitar notches big win - Beersheba, Maccabi Tel Aviv keep things tight. The Shakespearean tragedy of Netanyahu - analysis. Subscribe for our daily newsletter.

Hot Opinion. Yaakov Katz. Editor's Notes: Everyone is waiting for Mandelblit. Shmuley Boteach. No Holds Barred: Real and imagined antisemitism in Britain. Alon Ben-Meir. David M. Netanyahu: I will do everything to have Na'ama Issachar released. Six years of work destroyed in six days: The collapse of eastern Syria.

Turkey shells U. Special Forces in Syria, U.

Israeli supermodel bar rafi

Israeli supermodel bar rafi