Leonardo DiCaprio's ex-girlfriend has been up to some shady antics! The supermodel is being indicted on tax evasion, perjury, and money laundering charges by the Israeli government. YIKES!
The blonde bombshell is accused of hiding nearly $6.1 million from the Israeli Tax Authority. Her parents could also face money laundering and tax evasion charges as well.
According to The Jerusalem Post…
The allegations include claims that the supermodel hid millions of shekels of income from the Tax Authority; that she lied about her primary place of residence; and that she received several luxury items in exchange for publicity that she did not declare to tax officials.
The notification from the state attorney on Thursday charged that from 2006-2007, Refaeli claimed that she did not live in Israel and also charged that she concealed NIS 6 million from the tax authorities.
The statement also says that from 2009-2012, Refaeli told tax officials in the United States that she was a resident of Israel and likewise told tax officials in Israel that she was a resident of the United States. According to the pre-indictment notification, the supermodel hid more than NIS 23 million from tax authorities during that time.
During part of this period, Refaeli was dating US actor Leonardo DiCaprio, and claimed to be living with him at times. Officials believe she was actually living in apartments in Tel Aviv listed under family members.
Her lawyers claim it's all bogus and that she hasn't been hiding anything, but we will see. Either way, judging by Instagram, it doesn't seem to be bothering Bar in the least...