Tag archive for ‘money laundering’
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...

Eli Senyor On Tuesday, July 11th, 2017

Submarines Scandal: Former IDF Major-General Arrested

  Police detained a former IDF major general for questioning on Tuesday as part of investigations into corruption surrounding the procurement of submarines and patrol ships from German conglomerate ThyssenKrupp—the More...

Itamar Eichner On Monday, July 10th, 2017

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

  Submarine Scandal: Israeli Police detained six suspects for questioning Monday morning, including a number of former senior public officials, as part of investigations into corruption surrounding the purchase 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...

Niva Goldberg On Friday, May 20th, 2016

Romanian Prosecutor Seeks to Arrest Israeli Billionaire Beny Steinmetz

  ​​Romanian National Anti corruption Directorate (DNA) has asked for the temporary arrest of group of Israeli businessmen including Beny Steinmetz, Tal Silberstein and Moshe Agavi. The group could More...

News On Thursday, January 14th, 2016

French Court Suspends Trial of Famed Art Dealer Guy Wildenstein

  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, over a possible legal loophole. The criminal court More...

News On Friday, September 11th, 2015

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

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 governing body of world soccer, are being charged More...

Ilan Shavit On Sunday, August 16th, 2015

Israeli Bank Leumi Execs Warned Over US Money Laundering – Report

  Israeli Supervisor of Banks has sent warning letters to three former top executives at Bank Leumi (TASE: LUMI) former chairman Eitan Raff, former CEO Galia Maor and former head of the international and More...

News Max On Tuesday, June 2nd, 2015

Sepp Blatter to Resign as Fifa President After 17 Years in Role

Sepp Blatter has dramatically quit as Fifa president, just days after he was defiant in re-election for a fifth term and sparking a flurry of speculation over the future of world football and the fate of the More...

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