Jerusalem Post

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Real estate mogul Inbal Or being questioned under caution by police fraud squad

APRIL 6, 2016 15:29

Real estate developer Inbal Or is currently being questioned under caution by the anti-fraud unit of the Tel Aviv police, as part of a criminal investigation into allegations of tax violations and fraud.

For the past week Or has been at the center of a media storm surrounding her case, which involves allegations of tax evasion and that her company Or City Real Estate sold the same apartments to multiple buyers.

Or has denied the allegations against her.

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