Search Results for: lev leviev

By Jewish Business News On Wednesday, November 21st, 2018
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Employee in Smuggling Case falls to her death-Lev Leviev Diamonds Blames investigators

A woman who had been questioned under caution about her part in the alleged smuggling diamond case was found dead after falling from her office window on the ninth floor of the Israeli Diamond Exchange building More...

By Jewish Business News On Tuesday, November 6th, 2018
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Lev Leviev’s son and brother among those arrested in diamonds smuggling case

  Zvulun Leviev, son of Israeli tycoon Lev Leviev, and his brother Moshe Leviev were among the six suspects who were arrested on Monday for smuggling diamonds to Israel worth NIS 300 million. The police want More...

By Ittai Shickman On Monday, November 5th, 2018
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Diamonds Smuggling Case: Police Want to Question Lev Leviev

Israeli police want to question Lev Leviev, the “King of Diamonds” whose among six people police detained for questioning under caution are his son, his brother and four other people who are or had been More...

By Albert Hecht On Thursday, June 1st, 2017
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‘King of Diamonds,’ Lev Leviev Adds Zambia’s Grizzly Emeralds to Portfolio

  Diamonds billionaire Lev Leviev has bought 50% of the Grizzly emeralds in Zambia, one of Africa’s biggest emerald mines, “Bloomberg” reports. Leviev’s Namibian unit managing director Kombadayedu More...

By Jewish Business News On Thursday, May 4th, 2017
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Lev Leviev Buys 100 graves in Jerusalem for Family and Friends

  Billionaire Lev Leviev wanted to be buried in Jerusalem so he has purchased no less than 100 burial plot for his family and friend. It is not clear how Leviev made the purchase, but according to Channel More...

By Jewish Business News On Tuesday, February 28th, 2017
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Lev Leviev Secures $209 Million Judgment Against Julius Klein Group

A Manhattan federal judge on Monday has confirmed an arbitration award holding Julius Klein Group and four of its principals responsible for paying $209 million to LGC USA Holdings, Inc., an affiliate of the Leviev More...

By News On Monday, January 18th, 2016
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Idan Ofer’s Israel Chemicals and Lev Leviev to test feasibility of mining marine phosphate in Namibia

Israel Chemicals (ICL) and Lev Leviev Namibia Phosphates (LLNP) will in due course set up a plant in Lüderitz to test the feasibility of mining marine phosphate the Economist has established. The feasibility study More...

By Noam Meir On Thursday, May 14th, 2015
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Lev Leviev’s Africa Israel Sells Jarod Kushner Most of Times Square Building For $295 Million

– – Lev Leviev’s Africa Israel Investments Ltd.’s American division has sold a majority share in its Times Square Building in Manhattan to Jared Kushner for $285 million, Globes has reported. Kushner More...

By Tibi Singer On Monday, March 30th, 2015
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Lev Leviev’s Africa Israel Suffers Major 14/Q4 Loss

Israeli real estate developer Africa Israel Investments, controlled by Billionaire Lev Leviev, posted a loss of $214 million in Q4, resulting from the revaluation of real estate projects run by its Russian More...

By Vered Weiss On Monday, February 16th, 2015
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Lev Leviev, Maurice Tempelsman, Might Be Implicated in HSBC Diamond Business Fraud Claims

Diamonds are not a Swiss bank’s best friend, or at least HSBC’s, as the bank is in hot water in Europe for allegedly giving preferential treatment to some account holders, allowing for tax dodges More...

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