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

Facebook0 Twitter Google Plus0 Pinterest0 Email Submarine Scandal: Attorney David Shimron, Prime Minister Benjamin Netanyahu‘s attorney, cousin and confidant, was faced with state witness Miki Ganor in More...

Nahum Barnea On Wednesday, November 8th, 2017

The Kings of Netanyahu’s Swamp

Facebook2 Twitter Google Plus0 Pinterest0 Email Yitzhak (Itzik) Molcho and David Shimron, the two courtiers in Prime Minister Benjamin Netanyahu‘s swamp, are currently being treated as interrogees. It’s More...

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

Facebook0 Twitter Google Plus0 Pinterest0 Email   Israeli newspaper Calcalist revealed that the State Attorney’s Office ordered the Tax Authority to end a criminal investigation against a subsidiary More...

Nahum Barnea On Thursday, January 5th, 2017

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

Facebook0 Twitter Google Plus0 Pinterest0 Email The statement issued Monday night by Attorney General Avichai Mandelblit avoids answering the question that has been troubling the Israeli public recently: Why More...

Richard Silverstein On Monday, July 18th, 2016

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

Facebook0 Twitter Google Plus0 Pinterest0 Email   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 More...

Tibi Singer On Thursday, February 12th, 2015

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

Facebook0 Twitter Google Plus0 Pinterest0 Email 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 More...

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