Hundreds of Israeli companies and Businessmen listed in Panama Papers
About 850 Israeli businessmen and some 600 Israeli companies are listed as having offshore accounts in the documents known as Panama Papers leaked from unknowen Panamanian law firm, Mossack Fonseca, that More...
Gaydamak sells Jerusalem’s Bikur Holim hospital
Taaman Real Estate is buying the buildings from Arcady Gaydamak for $25.8 million. /Shlomit Tsur and Aviv Levy/ Businessman Arcadi Gaydamak Has sold Jerusalem’s Bikur Holim hospital. Sources More...
English High Court Again Rejects Claim By Arcadi Gaydamak Against Lev Leviev In Angolan Diamond Venture
– – The English High Court has ruled in favor of Lev Leviev against Arcadi Gaydamak, in the latter’s second claim over $2 billion in profits from an Angolan diamond venture, Angola Selling More...
Gaydamak Returns to Israel: Swiss Jail Like 3-Star Hotel
– Israel-Russian businessman Arcadi Gaydamak has flown back to Israel after being released from Swiss prison. – – Israel-Russian businessman Arcadi Gaydamak has flown back to Israel after More...
France Demands Gaydamak Extradition After Swiss Arrest
– Arcadi Gaydamak’s attorney Pierre-Daniel Eggly attributed his arrest to alleged financial violations in France. – ARKADI GAYDAMAK/ Photo Milner Moshe/ Israeli press agency) – AP reports More...
Arcadi Gaydamak Again Sues Lev Leviev in London Over $1 Billion
– Arcadi Gaydamak alleges that the settlement with Lev Leviev over an Angolan diamond export venture is invalid. – Lev Leviev More...