Tag archive for ‘money laundering’
Eli Senyor On Monday, September 4th, 2017

Submarine Scandal: Former Minister Questioned by Israel Police

Facebook0 Twitter Google Plus0 Pinterest0 Email   Submarine Scandal: A former minister and a former deputy national security advisor Brig. Gen. (ret) Avriel Bar-Yosef were questioned by the Israel Police’s More...

Shiri Hadar On Monday, August 14th, 2017

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

Facebook0 Twitter Google Plus0 Pinterest0 Email   Israeli Police arrested on Monday morning the billionaire Beny Steinmetz, along with a well-known strategic adviser and three other business people and More...

Eli Senyor On Thursday, July 13th, 2017

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

Facebook0 Twitter Google Plus0 Pinterest0 Email Submarines Scandal: Israel Police now suspect that Attorney Ronen Shemer, who worked at the legal firm of Miki Ganor, shredded and removed documents pertaining More...

Eli Senyor On Wednesday, July 12th, 2017

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

Facebook0 Twitter Google Plus0 Pinterest0 Email   Submarine Scandal: David Shimron, the personal attorney and close confidant of Prime Minister Benjamin Netanyahu, has been questioned by police as part More...

Eli Senyor On Tuesday, July 11th, 2017

Submarines Scandal: Former IDF Major-General Arrested

Facebook0 Twitter Google Plus0 Pinterest0 Email   Police detained a former IDF major general for questioning on Tuesday as part of investigations into corruption surrounding the procurement of submarines More...

Itamar Eichner On Monday, July 10th, 2017

Submarine Scandal: Israeli Police Detain Six Suspects for Questioning, Including Netanyahu Associates

Facebook0 Twitter Google Plus0 Pinterest0 Email   Submarine Scandal: Israeli Police detained six suspects for questioning Monday morning, including a number of former senior public officials, as part of More...

Richard Silverstein On Monday, July 18th, 2016

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

Facebook524 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,  More...

Niva Goldberg On Friday, May 20th, 2016

Romanian Prosecutor Seeks to Arrest Israeli Billionaire Beny Steinmetz

Facebook0 Twitter Google Plus0 Pinterest0 Email   ​​Romanian National Anti corruption Directorate (DNA) has asked for the temporary arrest of group of Israeli businessmen including Beny Steinmetz,  More...

News On Thursday, January 14th, 2016

French Court Suspends Trial of Famed Art Dealer Guy Wildenstein

Facebook0 Twitter Google Plus0 Pinterest0 Email   A Paris court has suspended the tax fraud and money laundering trial of Guy Wildenstein, the French-American heir of a New York art-dealing empire,  More...

News On Friday, September 11th, 2015

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

Facebook0 Twitter Google Plus0 Pinterest0 Email 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 More...

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