Gal Hirsch Investigated Again By Lahav 433
Gal Hirsch, who was set to be the next police commissioner and is suspected of bribery and money laundering in Georgia, arrived Sunday for further investigation.
Kosher Money Laundering: Gemachim Not To Report Up To $50 Million To IRS
According to Globes, which got hold of a draft circular sent out recently by the Bank of Israel, said draft recommends several ways in which a provident fund (gemach, Gmilut Chessed in Hebrew) can be exempt from reporting to the US tax authorities.
Gal Hirsch, Questioned By Police on Suspected Fraud
Gal Hirsch, the former commander of the IDF’s Galilee Division, was questioned Sunday at the Israel Police’s Anti Fraud Unit along with other executives and employees of Defensive Shield Holdings Ltd, where he serves as chairman.
Israel’s Telecoms Tycoon Barred From Company Offices
Shaul Elovitch, the controlling shareholder of Bezeq, was ordered released by Tel Aviv Magistrates Court on Wednesday but was barred from entering Bezeq’s headquarters and subjected to other conditions, as a wide-ranging Israel Securities Authority investigation marked its second day.
Greed, Fear, and Joseph Kabila
For the past 17 years, President Joseph Kabila has ruled the Democratic Republic of Congo with a rod of iron and copper and cobalt: the main exports of the mineral-rich but acutely poor state.
Disgraced Israeli Tycoon Eliezer Fishman Formally Declared Bankrupt
Nearly a year after the Israel Tax Authority sought it, fallen tycoon Eliezer Fishman on Wednesday was formally declared bankrupt by the Tel Aviv District Court.
Joseph Kabila Security Forces and Local Militias Accused of Killing 3,400
The Catholic church in the Democratic Republic of Congo has accused security forces and local militias of killing almost 3,400 people and destroying 20 villages in the central Kasai region.
Missile Strike On ISIS Turning Iran Into A World Power
The Iranian strike in Syria on Sunday night must set off alarm bells not only in Israel, but also in the Arab Gulf states and even in the United States.
Meet Israel’s Richest Rabbis
That Israel’s rabbinical dynasties run profitable business is hardly news: According to various estimates, the rabbi industry bankrolls over NIS 1 billion a year.
How WhatsApp Exposes Your Information
One of the major advantages of the WhatsApp text, voice, photo and video messaging service is its end-to-end encryption of messages.