Israel Police: 12 Under Criminal Investigation For Binary Options
At least 12 binary options company owners and employees are under police investigation or have been referred to the state prosecutor with a recommendation for indictment.
At least 12 binary options company owners and employees are under police investigation or have been referred to the state prosecutor with a recommendation for indictment.
Police detained 14 suspects related to an undeclared income and assets scandal involving Chairman of Shas and Interior Minister Aryeh Deri, along with his wife, Yaffa.
Police arrested 22 suspected pedophiles in raids overnight Monday across the country.
Investigators who grilled the Israeli-born tycoon Arnon Milchan in London last week on suspicion he bribed Prime Minister Benjamin Netanyahu, apparently told him “you bribed Netanyahu in exchange for the assistance he gave you on Channel 10 interests,” according to police officials.
Israel Police prevented the explosion of an explosive device under the car of soccer player Kobi Musa in Ramat Hasharon and arrested two suspects, who they also believe as belonging to a group of criminals who have planted bombs intended for other Israeli celebrities.
In a bombshell speech, a senior Israel Police officer told a Knesset panel on Wednesday that Israeli crime kingpins are behind the binary options industry and that organized crime in the country has been massively enriched and strengthened as a result of law enforcement’s failure for many years to grasp the vastness of the problem.
The senior crime figure arrested on Tuesday in connection with a series of underworld assassinations is Motti Hassin.
A veteran diamond broker is suspected of stashing tens of millions of dollars in foreign bank accounts, after allegedly defrauding some of the most senior diamond industry figures in the country out of approximately $60 million, police said in court on Sunday.
Israel Police are investigating a man suspected of possible involvement in a series of murders in Israel in recent years, it was cleared for publication on Tuesday.
An 18-and-a-half year old dual US-Israeli citizen from Ashkelon has been arrested on suspicion of standing behind most of a series of bomb and other threats to Jewish communities ranging from the US, Europe, Australia and New Zealand over the past six months.