Tag archive for ‘diamonds smuggling’
Jewish Business News On Wednesday, November 21st, 2018

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...

Jewish Business News On Tuesday, November 6th, 2018

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 More...

Ittai Shickman On Monday, November 5th, 2018

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 More...

Jewish Business News On Monday, November 5th, 2018

Multi-Millions dollars worth of diamonds have been smuggled into Israel

The police arrested six suspects, including the son and brother of a well-known businessman, on suspicion of smuggling hundreds of millions of shekels worth of diamonds to Israel and without reporting it to More...

Wordpress site Developed by Fixing WordPress Problems