Crime
Israel Police announced on Thursday that it had completed their investigation in the submarines scandal called case 3000. Police found sufficient evidence to charge Prime Minister...
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Jewish Business News
All posts tagged "money laundering"
Business
The Israeli Tax Authority reached an agreement with Bits of Gold to provide information about customers who transfer over $50,000 a year.
World News
David Shimron, the PM's cousin and close confidant, allegedly told state witness Miki Ganor that he would ask 'the brother-in-law to talk to the...
World News
Former senior National Security Council official also questioned Monday morning, a day after six suspects were arrested in the case, including a former Shayetet...
Beny Steinmetz's prior arrest was in December; four other businessmen suspected of using fake contracts in Romania to move launder money.
World News
Police suspect Attorney Ronen Shemer, who worked at Miki Ganor's office and who is currently under arrest, shredded documents pertinent to corruption case; Shemer...
World News
David Shimron, a close confidant of Netanyahu faces a plethora of suspicions, including involvement in negotiations and discussing the matter with government officials.
World News
A major-general in reserves becomes latest suspect to be taken for questioning in ongoing investigation into corruption surrounding the procurement of submarines and patrol...
World News
The suspect associate of Prime Minister Benjamin Netanyahu is a prominent businessman and a former senior official in the defense establishment.
World News
This article was first published at Tikun Olam: Winston Churchill said after one of the earliest Allied victories during WWII: this is not...