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Sep52017

Arnon Milchan Becomes Suspect In PM Bribery Probe

INVESTIGATIONSBy Joe LevinSeptember 5, 2017Leave a comment

Israeli billionaire Arnon Milchan was questioned under caution this week on suspicion of giving bribes to Prime Minister Benjamin Netanyahu and his wife Sara Netanyahu, signalling the latest development in what is referred to as Case 1000.

Sep52017

$3 Billion Azerbaijani Money Laundering and Lobbying Scheme Exposed

INVESTIGATIONSBy Joe LevinSeptember 5, 2017Leave a comment

Azerbaijan was accused of running a 2.5 billion euro ($3 billion) scheme to pay off European politicians, launder money and buy luxury goods, allegations that prompted the government to block an investigative-reporting project’s website.

Sep52017

Former Shayetet 13 Commander Arrested Over ‘Submarine Affair’

INVESTIGATIONSBy Joe LevinSeptember 5, 2017Leave a comment

Brig. Gen. (res.) Shai Brosh was named Tuesday as the former Shayetet 13 commander who was arrested earlier this week in connection to the “submarine affair” involving crimes suspected by police to have been committed around the purchase of three submarines from the German company ThyssenKrupp – including bribery, fraud, tax evasion and money laundering.

Sep52017

British Soldiers Arrested Over Neo-Nazi Terror Plot

Anti Semitism, TerrorBy Joe LevinSeptember 5, 2017Leave a comment

British authorities on Tuesday arrested four men they say were part of a terror cell aligned with a banned neo-Nazi movement.

Sep52017

Happy Birthday, Caroline Sunshine She Turns 22 Today.

Celebrity NewsBy Joe LevinSeptember 5, 2017Leave a comment
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Sep42017

Paedophile Who Blackmailed Children He Never Met Into Performing Sex Acts Jailed For 16 Years

Sex CrimeBy Joe LevinSeptember 4, 2017Leave a comment

A paedophile who blackmailed up to 100 children into performing sex acts over the internet, sometimes on their own family members, has been convicted of rape.

Sep42017

Ultra-Orthodox Man Indicted For Threats, Extortion and Planned Arson

Jewish CrimeBy Joe LevinSeptember 4, 20171 Comment

An indictment was filed in the Jerusalem District Court against a 39-year-old resident of Bnei Brak for extortion, threats, vandalism, and intent to commit arson.

Sep42017

Australian Minister Caught Up In Sleazy Massage Scam In NYC Hotel

NewsroomBy Joe LevinSeptember 4, 2017Leave a comment

A NSW politician got more than he paid for when two “very aggressive” men turned up to deliver a massage at his New York hotel room.

Sep42017

‘Cocaine King of Milan’ Arrested In Uruguay After 23 Years on The Run

CrimeBy Joe LevinSeptember 4, 2017Leave a comment

ROME – Italian authorities say a top ‘Ndrangheta crime syndicate boss, on the run since 1994, has been arrested in Uruguay where he had been living under a false name and with a forged Brazilian passport.

Sep42017

Ex-Minister Eliezer Sandberg Named As Suspect In Widening Submarines Probe

GeneralBy Joe LevinSeptember 4, 2017Leave a comment

A former minister and associate of Prime Minister Benjamin Netanyahu was named Monday as a suspect in the ongoing and ever-expanding corruption investigation into the multi-million-dollar purchase of naval vessels from Germany.

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