Feds Probe Michael Flynn’s Ties To Russia
Counterintelligence agents have been probing President Trump’s national security adviser Michael Flynn over communications with Russian officials, a report says.
Hollywood Mogul Arnon Milchan Trying To Oust PM Netanyahu
A Likud lawmaker on Sunday accused billionaire Israeli film producer Arnon Milchan of trying to bring down Prime Minister Benjamin Netanyahu by leaking details of the hundreds of thousands of shekels’ worth of gifts he supposedly gave him and his wife.
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586M In Settlement
Western Union Co. agreed to pay $586 million and admitted to lapses in anti-money laundering controls that allowed hundred of millions of dollars in prohibited transactions to be processed by the company, the U.S. said.
Billionaires Packer At Center of PM Netanyahu Case, Sought To Recruit Mossad Chief
Reports on the police investigation into suspicions of graft by Prime Minister Benjamin Netanyahu have focused on stories of lavish gifts of cigars, pink champagne and Mariah Carey concert tickets.
Yair Netanyahu Testifies In PM Investigation
Yair Netanyahu, the prime minister’s son, testified Tuesday afternoon to police in connection with the investigation of his father on suspicion of receiving benefits from businessmen.
Omar Mateen’s Wife Noor Salman Arrested By FBI
The wife of Orlando mass shooter Omar Mateen has been arrested in connection with the attack on an LGBT nightclub last year, according to a report.
Noni Mozes Grilled Again By Police Over Netanyahu Talks
The publisher of Israel’s best-selling newspaper was called in for further police questioning on Monday amid an ongoing investigation into suspicions that he negotiated a behind-the-scenes deal with Prime Minister Benjamin Netanyahu to give the premier more favorable coverage in exchange for legislation that would damage a competing daily.
South Korea Seeks Arrest of Samsung Exec For Bribery
SEOUL, South Korea — In a departure from the leniency typically given South Korean big businesses, prosecutors on Monday requested the arrest of the de facto head of Samsung Electronics, the country’s most valuable company, in an influence-peddling scandal that has toppled the country’s president.
Media Mogul Told PM Netanyahu: We’ll Make Sure You Remain Prime Minister
New leaks from conversations between Benjamin Netanyahu and Yedioth Ahronoth publisher Arnon Mozes reveal the prime minister discussing which journalists are unacceptably hostile to him, and the newspaper mogul pondering how to marginalize them, in the latest dramatic developments in a corruption investigation that threatens Netanyahu’s hold on power.
Father of Slain DNC Staffer Doubts Son Gave Emails To WikiLeaks
Six months after a Democratic National Committee staffer was gunned down on a Washington, D.C., street, suspicion that he may have been the source who passed incriminating DNC emails on to WikiLeaks persists despite his own parents’ strong doubts.