Tag archive for ‘Criminal investigation’
Eli Senyor On Wednesday, November 8th, 2017

Submarine Scandal: State Witness Ganor Accuses PM’s Lawyer Shimron of Seeking 20% Cut of Its Profit

Submarine Scandal: Attorney David Shimron, Prime Minister Benjamin Netanyahu‘s attorney, cousin and confidant, was faced with state witness Miki Ganor in a police confrontation over the Submarine Affair, More...

Nahum Barnea On Wednesday, November 8th, 2017

The Kings of Netanyahu’s Swamp

Yitzhak (Itzik) Molcho and David Shimron, the two courtiers in Prime Minister Benjamin Netanyahu‘s swamp, are currently being treated as interrogees. It’s quite possible that at least one of them, and perhaps More...

Israel Arrested Tax Investigation Against U.S CA Software Giant to Avoid Pandora’s Box That Would Threaten Defense Relations, Calcalist

  Israeli newspaper Calcalist revealed that the State Attorney’s Office ordered the Tax Authority to end a criminal investigation against a subsidiary of the US software giant CA, among other things More...

Nahum Barnea On Thursday, January 5th, 2017

Criminal Investigation Against Netanyahu: The Public Has the Right to Know

The statement issued Monday night by Attorney General Avichai Mandelblit avoids answering the question that has been troubling the Israeli public recently: Why was a criminal investigation launched against Prime More...

Richard Silverstein On Monday, July 18th, 2016

Netanyahu and Son Investigated for Using False Passport, Money Laundering via Panama Account

  This article was first published at Tikun Olam: Winston Churchill said after one of the earliest Allied victories during WWII: this is not the end, not even the beginning of the end. Rather it’s the More...

Tibi Singer On Thursday, February 12th, 2015

Madoff Victim Reimbursement Reaches $7.2 Billion, With $10 Billion Still to Go

This week, Irving Picard, who is in charge of liquidating con man Bernard Madoff’s company, announced the payment of an additional $355.8 million to Madoff’s victims. And so the total amount the More...

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