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.
Inbal Or Being Questioned By Police Fraud Squad
Real estate developer Inbal Or is currently being questioned under caution by the anti-fraud unit of the Tel Aviv police, as part of a criminal investigation into allegations of tax violations and fraud.
Israel Sold $5.7B In Military Hardware In 2015
Israel’s military export contracts topped $5.7 billion in 2015, a slight increase from the year earlier, the Defense Ministry announced Wednesday.
Charlie Sheen Under criminal investigation by LAPD
The Los Angeles Police Department has confirmed that it has opened a criminal investigation against Charlie Sheen.
Israel ‘Suicide’ Drone Being Used In Azerbaijan Battlefield
An Israeli made “suicide drone” has allegedly been spotted over the battlefield where Azerbaijan and Armenia have clashed in recent days, The Washington Post reported Tuesday.
NYC Mayor: No Donations To Be Accepted By Men Named In FBI Investigation
One day after two men who were members of Bill de Blasio’s inaugural committee were named in an FBI probe involving high ranking members of the NYPD, the mayor has distanced himself from the pair, saying they have not donated to his re-election campaign and he will not accept donations from either of the two…
DetailsTSA Under Fire For Spending $47,600 On App That Points Left or Tight
The Transportation Security Administration came under fire Wednesday after it emerged the agency spent $47,000 on an app that points left or right something tech experts say could have been created by a novice coder in a day.
Mossack Fonseca Worked With Oil Firms Owned By Iranian State Despite Sanctions
The law firm at the center of the Panama Papers leak acted for an Iranian oil company that had been blacklisted by the U.S., the Guardian reported, citing the leaked documents.
How A FBI Spy Case Turned Into A Child Pornography Prosecution
WASHINGTON — FBI agents investigating a potential data leak at Boeing obtained a secret warrant to search the home computers of a company manager in California for evidence they hoped would connect him to Chinese economic espionage.