Prime Minister Benjamin Netanyahu’s lawyer David Shimron is the unnamed attorney with close ties to the premier who was questioned under caution in recent days in connection with the so-called submarine affair, police said Wednesday.
The Israel Securities Authority said Wednesday that Shlomo Filber a senior official at the Communication Ministry had been brought in for interrogation on suspicion of ethics violations and securities fraud.
Former Marine Commander Maj. Gen. (res.) Eliezer (Mari) Marom is the senior officer who has been interrogated since this morning (Tuesday) in the police in the framework of the “3000 Affair”, which was dubbed the “Submarine Affair”.
Police detained a former IDF major general Eliezer Marom for questioning on Tuesday as part of investigations into corruption surrounding the procurement of submarines and patrol ships from German conglomerate ThyssenKrupp—the so-called Case 3000.
Federal authorities have confirmed an explosive device was set off outside an Air Force recruiting center near Tulsa, Oklahoma.
Police detained six people for questioning on Monday morning, including a number of former senior public officials, suspected of corruption in the potentially fraudulent purchase of naval vessels from Germany.
BILLIONAIRE James Packer has reportedly agreed to be questioned by Israeli police in a corruption investigation into allegations Prime Minister Benjamin Netanyahu accepted lavish gifts from the Australian businessman.
TOWN OF WAWARSING, N.Y. – The death of a 38-year-old yeshiva teacher at a Hasidic Jewish camp in southern Ulster County is not a criminal matter, a county sheriff’s lieutenant said Monday.
Washington – Sen. Bernie Sanders and his wife, Jane, have hired attorneys in the FBI investigation of Jane Sanders’ alleged bank fraud sought originally by the Trump campaign in Vermont.
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.