A Wisconsin family is desperately searching for answers after their 20-year-old daughter died under mysterious circumstances at a five-star resort during a family vacation earlier this year in Playa del Carmen, Mexico.
Communications Ministry Director-General Shlomo Filber is currently under investigation on suspicions he acted in a fraudulent manner to advance the interests of Israeli telecommunications conglomerate Bezeq.
Prime Minister Benjamin Netanyahu’s lawyer David Shimron is the unnamed attorney with close ties to the premier who was questioned under caution in recent days in connection with the so-called submarine affair, police said Wednesday.
The Israel Securities Authority said Wednesday that Shlomo Filber a senior official at the Communication Ministry had been brought in for interrogation on suspicion of ethics violations and securities fraud.
Former Marine Commander Maj. Gen. (res.) Eliezer (Mari) Marom is the senior officer who has been interrogated since this morning (Tuesday) in the police in the framework of the “3000 Affair”, which was dubbed the “Submarine Affair”.
Police detained a former IDF major general Eliezer Marom for questioning on Tuesday as part of investigations into corruption surrounding the procurement of submarines and patrol ships from German conglomerate ThyssenKrupp—the so-called Case 3000.
Federal authorities have confirmed an explosive device was set off outside an Air Force recruiting center near Tulsa, Oklahoma.
Police detained six people for questioning on Monday morning, including a number of former senior public officials, suspected of corruption in the potentially fraudulent purchase of naval vessels from Germany.
BILLIONAIRE James Packer has reportedly agreed to be questioned by Israeli police in a corruption investigation into allegations Prime Minister Benjamin Netanyahu accepted lavish gifts from the Australian businessman.
Washington – Sen. Bernie Sanders and his wife, Jane, have hired attorneys in the FBI investigation of Jane Sanders’ alleged bank fraud sought originally by the Trump campaign in Vermont.
