Jewish Journal

Tag: Tax Evasion

View the most popular tags overall?

  • Bar Refaeli questioned for tax evasion

    December 17, 2015 | 9:13 am

    Supermodel Bar Refaeli was reportedly questioned for 12 hours by authorities under suspicion of failing to pay millions of shekels in taxes.

    Refaeli, 30, was identified by Israeli media on Thursday as the unnamed supermodel who was questioned on Wednesday until midnight. She is...

  • Israel tax authorities still trying to get leaked HSBC account list

    February 12, 2015 | 9:10 am

    Israel's tax authority said on Thursday it was working to obtain the details of thousands of Israelis with accounts at the Swiss arm of HSBC, after the bank admitted failings that may have allowed some customers to evade taxes.

    According to the International Consortium of...