tax evasion

Bar Refaeli owes Israel $2.25 million in back taxes

The ruling also said that despite the existence of a relationship with DiCaprio, this would not divert the center of her life to outside of Israel.

By Marcy Oster May 12, 2019 11:04 am

Israeli bank pays $195 million fine for helping customers evade US taxes

Mizrachi-Tehafot has put in place a new tax and money laundering measures program.

March 13, 2019 9:31 am

Bar Refaeli to co-host Eurovision in Tel Aviv with Arab-Israeli poet

The Israeli supermodel, whose legal troubles may keep her off stage, is to be joined by reporter Lucy Ayoub, whose Jewish-born mother converted to Christianity.

January 25, 2019 8:22 am

Belgium exempts Holocaust survivors it fined for alleged tax evasion

August 29, 2017 11:07 am

Co-founder of BDS movement arrested in Israel for tax evasion

March 21, 2017 3:40 pm

Zev Brenner, host of ‘premier’ Jewish radio show, sentenced for failing to file tax returns

June 21, 2016 5:03 pm

Bar Refaeli questioned for tax evasion

December 17, 2015 7:46 am

Bank Leumi to pay $400 million to settle tax evasion probes

December 23, 2014 3:12 pm

Marc Rich, businessman controversially pardoned by President Clinton, dies

June 26, 2013 10:35 am

Belarus Jewish leader convicted of tax evasion, sentenced to time served

By Cnaan Liphshiz March 29, 2013 2:03 pm

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