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.
Israeli Diamond Explorer Shefa Yamim Raises £7M
The Israeli diamond exploration company’s unit Shefa Yamim (A.T.M) will scale down its planned London floatation following an investment from GEM investment fund.
Israeli Diamond Dealers Sue GIA And Rappaport For $180 Million
The Yelazarov family of diamantiers claim that their companies have been falsely accused by the GIA for allegedly temporarily elevating the colour grades of some of their diamonds.
Israeli Device To Prevent GPS Disruptions
Aiming to curb situations in which civilian vehicles are stuck “off the grid,” a Caesarea-based firm has begun shipments of a system that prevents disruptions to GPS.
Israeli Deputy Mayor Suspected of Playing Role In 1999 Mob Murder
Israel’s national fraud unit arrested Thursday a serving deputy mayor on suspicions he was involved in the death of a 22-year-old Israeli man in 1999, a few weeks after a well-known crime boss was arrested for his role in what the police suspect was a murder.
Israeli Defense Minister: Iran Setting Up Global Terror Network, ‘Including In Europe and America’
Israel’s defense minister on Wednesday accused Iran of building an international terror network that includes “sleeper cells” that are stockpiling arms, intelligence and operatives in order to strike on command in places including Europe and the U.S.
Israeli crime syndicate leader Ali Jarushi, assassinated in Ramle
A senior member of a prominent crime organization was shot dead on Friday in Ramle, a city in central Israel with significant Jewish and Arab populations. Early on Friday, 50-year-old Ali Jarushi was rushed to a local hospital in critical condition after being shot multiple times near a mosque. Jarushi is a central figure in…
DetailsIsraeli Crime Syndicate Killed Police Informant Under Supervisors’ Noses
A police informant who infiltrated an organized crime family in Rehovot was allegedly murdered by the mobsters last month, despite his police supervisors being just a few hundred meters away at the time of the shooting.
Israeli Crime Lord Nabbed In Argentina
Argentinian police have taken an Israeli crime boss into custody, after the suspect fled Israel following allegations of attempted murder and conspiracy.
Israeli Crime Family Avi Abutbul, Arrested For Killing Shay Shirazi
A member of a major Israeli crime family has been arrested for the slaying of a mob prince last week in Tel Aviv, a little over a decade after he was at the center of a senseless murder that shocked the Israeli public.