The Uzbek Prosecutor-General’s Office has asked Russian authorities to freeze real estate in Russia that belongs to Gulnara Karimova, the daughter of the late autocratic Uzbek President Islam Karimov.
Police arrested a businessman close to billionaire Beny Steinmetz Thursday night when he landed at Ben-Gurion Airport on his return from an overseas trip.
Police suspect six million euro served as “petty cash” for billionaire business magnate Beny Steinmetz for bribery deals he was allegedly involved in.
Three more people including the daughter-in-law of Bezeq’s controlling shareholder have been questioned by the Israel Securities Authority in the securities-fraud probe into the telecom company and its Yes subsidiary.
Jerusalem – Israeli police say a prominent billionaire businessman and a political consultant arrested this week on an array of charges will be released under restrictive conditions.
Could the deal of the lifetime for Mobileye’s founders cost them a criminal indictment for insider trading?
The arrest of Israeli billionaire Beny Steinmetz Monday on suspicions that include fraud and money laundering is connected to a case against him in Romania, police and other sources say.
Israeli billionaire Beny Steinmetz, prominent political consultant Tal Silberstein and four other businessmen were arrested Monday over allegedly using fake contracts to move and launder money.
The acting chairman of the Bezeq telecommunications giant and an adviser to Austrian Chancellor Christian Kern were among those detained as part of a large investigation into money laundering allegations that also netted Israeli diamond mogul Beny Steinmetz Monday, according to officials and media reports.
Haim Aharon Yosefi—a well-known businessman and figure in the ultra-Orthodox world—trades in babies.