Tag archive for ‘bribery’
Shiri Hadar On Monday, August 14th, 2017

Corruption Scandal: Israeli Billionaire Beny Steinmetz Arrested Over Suspected Bribery, Money-Laundering

  Israeli Police arrested on Monday morning the billionaire Beny Steinmetz, along with a well-known strategic adviser and three other business people and senior officials, for questioning under caution over More...

Shlomi Ella On Thursday, August 3rd, 2017

PM Benjamin Netanyahu Is Suspected of Bribery, Fraud and Breach of Trust

  Israeli Prime Minister Benjamin Netanyahu is suspected of a bribe, fraud, and breach of trust in two cases, Police tells court on Thursday in a request to impose a gag order on negotiations with Ari Haro, More...

Eli Senyor On Thursday, July 13th, 2017

Submarines Scandal: Legal Office in Suspected of Destroying Documents’ Case

Submarines Scandal: Israel Police now suspect that Attorney Ronen Shemer, who worked at the legal firm of Miki Ganor, shredded and removed documents pertaining to current police investigation focused on the allegedly More...

Eli Senyor On Wednesday, July 12th, 2017

Submarines Scandal: PM Netanyahu’s Lawyer, Family Member, Under Investigation

  Submarine Scandal: David Shimron, the personal attorney and close confidant of Prime Minister Benjamin Netanyahu, has been questioned by police as part of investigations into corruption surrounding the procurement More...

Moran Azulay On Monday, January 2nd, 2017

Prime Minister Netanyahu Under Police Investigation Over Suspicion of Bribery

A team of investigators arrived at Prime Minister Benjamin Netanyahu’s official residence on Monday evening to question him over suspicion of bribery. Speaking earlier in the day, Netanyahu told the media More...

Moran Azulay On Sunday, January 1st, 2017

Israeli MK Pushes New Bill to Protect Sitting PM From Prosecution

  Internal Affairs and Environment Committee Chairman MK David “Dudi” Amsalem (Likud) announced that he plans on submitting a bill on Monday that would prohibit the investigation of a sitting prime More...

Niva Goldberg On Friday, May 20th, 2016

Romanian Prosecutor Seeks to Arrest Israeli Billionaire Beny Steinmetz

  ​​Romanian National Anti corruption Directorate (DNA) has asked for the temporary arrest of group of Israeli businessmen including Beny Steinmetz, Tal Silberstein and Moshe Agavi. The group could More...

Uri Avnery On Friday, January 1st, 2016

Uri Avnery: A Bribery Case

WHEN THE State of Israel was founded, the new foreign minister, Moshe Sharett, did something that seemed quite natural. He sold his private apartment. In his new function, he was accorded an official residence. More...

Niva Goldberg On Tuesday, December 29th, 2015

Israel’s Supreme Court Sends Former Prime Minister Olmert to 18 Months in Prison for Bribery

  Israel’s supreme court on Tuesday reduced former Prime Minister Ehud Olmert’s prison sentence for a sweeping Holyland bribery scandal from six years to 18 months. The first Israeli leader to More...

News On Friday, September 11th, 2015

Israel’s Bank Hapoalim Says Cooperating With U.S. FIFA Corruption Probe

Bank Hapoalim has confirmed that it is being investigated by the US authorities for alleged involvement in the affair in which senior executives of FIFA, the governing body of world soccer, are being charged More...

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