Israeli Diamond Tycoons Mentioned In Leaked Panama Papers
The Israeli billionaire Dan Gertler, who made his fortune in diamonds and mining, is mentioned more than 200 times in the Panama Papers.
Inbal Or Being Questioned By Police Fraud Squad
Real estate developer Inbal Or is currently being questioned under caution by the anti-fraud unit of the Tel Aviv police, as part of a criminal investigation into allegations of tax violations and fraud.
Israel Sold $5.7B In Military Hardware In 2015
Israel’s military export contracts topped $5.7 billion in 2015, a slight increase from the year earlier, the Defense Ministry announced Wednesday.
Charlie Sheen Under criminal investigation by LAPD
The Los Angeles Police Department has confirmed that it has opened a criminal investigation against Charlie Sheen.