Tag archive for ‘Police Investigation’
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 Thursday, November 8th, 2018

The submarine Scandal: Police Recommend Indicting Netanyahu Confidant With Bribery

Israel Police announced on Thursday that it had completed their investigation in the submarines scandal called case 3000.  Police found sufficient evidence to charge Prime Minister Benjamin Netanyahu’s 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...

Eli Senyor On Tuesday, January 30th, 2018

Submarine Scandal: Netanyahu had the code name ‘the friend’

  Submarine Scandal: Attorney David Shimron allegedly told state witness Miki Ganor that he would get Prime Minister Benjamin Netanyahu involved in a deal to purchase submarines for the Israeli Navy from More...

Eli Senyor On Tuesday, January 2nd, 2018

Submarine Scandal: State witness suys ‘Shimron helped stop ships acquisition from South Korea’

Submarine Scandal: State witness Miki Ganor has told police investigators that attorney David Shimron, a close associate of Prime Minister Benjamin Netanyahu, helped him thwart the acquisition of patrol boats More...

Eli Senyor On Wednesday, November 8th, 2017

Submarine Scandal: State witness Ganor accuses PM’s lawyer Shimron of seeking 20% cut of its profit

Submarine Scandal: Attorney David Shimron, Prime Minister Benjamin Netanyahu‘s attorney, cousin and confidant, was faced with state witness Miki Ganor in a police confrontation over the Submarine Affair, More...

Nahum Barnea On Wednesday, November 8th, 2017

The kings of Netanyahu’s swamp

Yitzhak (Itzik) Molcho and David Shimron, the two courtiers in Prime Minister Benjamin Netanyahu‘s swamp, are currently being treated as interrogees. It’s quite possible that at least one of them, and More...

Eli Senyor On Tuesday, October 24th, 2017

Government company officials including the CEO detained for questioning on alleged bribes

  The police detained for questioning five suspects of a governmental company on Tuesday morning, including the CEO and the company’s marketing manager, as well as third-party suppliers, on suspicion More...

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