Tag archive for ‘corruption’
Eli Senyor On Tuesday, January 30th, 2018

Submarine Scandal: Netanyahu Had the Code Name ‘the Friend’

  Submarine Scandal: Attorney David Shimron allegedly told state witness Miki Ganor that he would get Prime Minister Benjamin Netanyahu involved in a deal to purchase submarines for the Israeli Navy from More...

Shai Genish On Monday, January 15th, 2018

Israeli Authorities Fines Teva $22 Million for Corruption

After a $500 million penalty in the US, Teva Pharmaceutical will be fined NIS75 million in Israel for involvement in a corruption scandal in Eastern Europe, and Mexico. On Monday, the State Prosecutor’s Office More...

Eli Senyor On Tuesday, January 2nd, 2018

Submarine Scandal: State Witness Suys ‘Shimron Helped Stop Ships Acquisition From South Korea’

Submarine Scandal: State witness Miki Ganor has told police investigators that attorney David Shimron, a close associate of Prime Minister Benjamin Netanyahu, helped him thwart the acquisition of patrol boats for More...

Tova Tzimuki On Tuesday, December 5th, 2017

Police Examine Corruption Allegations Against Israel’s Ambassador to the UN Danny Danon

State Prosecutor Shai Nitzan instructed the Israel Police to examine the corruption allegations made against Israel’s Ambassador to the UN Danny Danonn, the Justice Ministry said on Monday. Danon, a former More...

News Brief On Wednesday, November 29th, 2017

Saudi Prince Miteb Bin Abdullah Pays $1 Billion in Corruption Settlement

  DUBAI – Once seen as a leading contender for the throne, senior Saudi Prince Miteb bin Abdullah has been released on Wednesday from detention after agreeing an “acceptable settlement” More...

Eli Senyor On Tuesday, October 24th, 2017

Government Company Officials Including the CEO Detained for Questioning on Alleged Bribes

  The police detained for questioning five suspects of a governmental company on Tuesday morning, including the CEO and the company’s marketing manager, as well as third-party suppliers, on suspicion More...

Alan Gallindoss On Sunday, September 17th, 2017

Canadian Billionaire Nathan Jacobson Is Behind Harow Payments

    Canadian billionaire Nathan Jacobson, a close associate of Prime Minister Benjamin Netanyahu, is the man behind the deposit of more than half a million shekels (some $140,000) into the bank account More...

Albert Hecht On Wednesday, September 13th, 2017

Palestinian Film Pokes Fun at PM Wife Sara Netanyahu’s Legal Scandals

  “Wajib,” a short father-son intimate drama, features a discussion on what it means to be a Palestinian abroad versus a Palestinian at home could not escape of Sara Netanyahu, PM wife’s legal 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...

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