Israel Continues To Arm Burma Military
Israel continues to sell weapons to Myanmar’s military junta despite the ongoing persecution of the Rohingya Muslim minority in the state of Rakhine.
Israel Police: Arnon Milchan Bribed PM Netanyahu
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.
Azerbaijan Hits Out At International Press That Reported Money Laundering Network
The government of Azerbaijan responded angrily to revelations that it ran a secret $2.9 billion fund which was used to pay prominent Europeans, run lobbying operations, and launder money via a group of opaque British companies.
Satmar-Owned N.Y. Real Estate Company Sells Bonds In Israel
A Brooklyn-based real estate company owned by members of the ultra-Orthodox anti-Zionist Satmar community completed its first bond placement on the Tel Aviv Stock Exchange on Monday.
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.
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.
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.
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.
Obama Chose Dishonor, and Israel Will Have War
Iran is taking over Syria. The distant enemy is coming closer.
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.