Reports of Money Laundering On The Rise In Israel

Reports of fraudulent monetary transactions in Israel and abroad have skyrocketed in the past five years, the Ministry of Justice announced on Tuesday. Read more

Israeli Police To Question Billionaire Len Blavatnik In London

Police investigators will reportedly fly to the United Kingdom to question a British-American billionaire in a corruption investigation involving Prime Minister Benjamin Netanyahu. Read more

Businessman Arrested As Part of Beny Steinmetz Probe Named As Shimon Menachem

Businessman Shimon Menahem, the former head of the Scorpio real estate division of Scorpio BSG Ltd., has been identified as the business executive who was arrested upon arrival at Ben-Gurion International Airport on Thursday. Read more

Open Letter To (Non-Orthodox) Rabbis Who Cancelled Trump Phonecall

On Wednesday, a coalition of major non-Orthodox rabbinical groups announced it will not hold an annual conference call with the president because of how Donald Trump responded to the violence in Charlottesville, Virginia earlier this month. Read more

Lev Leviev Company and Julius Klein Group Dispute Settled

Lev Leviev’s company and Julius Klein Group have ended the often-bitter dispute that stemmed from the dissolution of their longtime partnership. Read more

Uzbekistan Asks Russia To Freeze Gulnara Karimova’s Property In Moscow

The Uzbek Prosecutor-General’s Office has asked Russian authorities to freeze real estate in Russia that belongs to Gulnara Karimova, the daughter of the late autocratic Uzbek President Islam Karimov. Read more

Beny Steinmetz Associate Arrested Upon Return To Israel

Police arrested a businessman close to billionaire Beny Steinmetz Thursday night when he landed at Ben-Gurion Airport on his return from an overseas trip. Read more

Beny Steinmetz Suspected of A 6M Euro Bribery Cache

Police suspect six million euro served as “petty cash” for billionaire business magnate Beny Steinmetz for bribery deals he was allegedly involved in. Read more

Daughter-In-law of Israeli Telecom Titan’s Owner Questioned In Securities Fraud Probe

Three more people including the daughter-in-law of Bezeq’s controlling shareholder have been questioned by the Israel Securities Authority in the securities-fraud probe into the telecom company and its Yes subsidiary. Read more