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Tag Archives: INVESTIGATIONS

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  2. Entries tagged with "INVESTIGATIONS"

Investigators Raid Bezeq offices In Probe Into Securities Law Violations

INVESTIGATIONSBy Joe LevinJune 20, 2017Leave a comment

The shares of Bezeq, the nation’s largest telecommunications operator, declined in Tel Aviv on Tuesday after investigators raided its offices and pulled in its controlling shareholder for questioning.

US Accuses Chinese Company of Money Laundering For North Korea

INVESTIGATIONSBy Joe LevinJune 16, 2017Leave a comment

HONG KONG – The U.S. has moved to seize nearly $2 million from a Chinese company that it says laundered money for North Korea.

Mueller’s Russia Probe Also Focusing on Jared Kushner

INVESTIGATIONSBy Joe LevinJune 16, 2017Leave a comment

Presidential adviser and son-in-law Jared Kushner is reportedly the latest target in the ever-widening investigation into Russian meddling in the 2016 election.

London Fire: Twelve Dead In Grenfell Tower Blaze

INVESTIGATIONSBy Joe LevinJune 14, 2017Leave a comment

LONDON — At least 12 people were killed, more than 70 injured and many others missing on Wednesday as a fire ripped through a high-rise apartment building in west London where residents had long warned of the potential risk of a catastrophic blaze.

Former Haredi Journalist, Baruch Indig Found Dead In Eilat

INVESTIGATIONSBy Joe LevinJune 12, 2017Leave a comment

A former Army Radio producer who later worked for the haredi Radio Kol Chai news outlet was found dead in an Eilat hotel room on Sunday.

Well-Known Miami Attorney Ervin Gonzalez Found Dead At Home

INVESTIGATIONSBy Joe LevinJune 9, 2017Leave a comment

A well-known South Florida lawyer who frequently appeared on NBC 6 was found dead at his Coral Gables home Thursday night.

Israel Police To Question Aryeh Deri For Second Time In Graft Probe

INVESTIGATIONSBy Joe LevinJune 4, 2017Leave a comment

Iterior Minister Aryeh Deri is to be questioned under caution for a second time on Monday, a week after he was interrogated for a marathon 11 hours over a slew of corruption allegations.

Russia Probes Mysterious Death of Two North Korean Workers In Moscow Hotel

INVESTIGATIONSBy Joe LevinJune 2, 2017Leave a comment

Five days after two North Koreans died at their lodgings in a hotel in the west of Moscow, speculation is growing in the Russian tabloids about the pair’s cause of death.

Nawaz Sharif’s Son Grilled In Panama Papers Probe

INVESTIGATIONSBy Joe LevinMay 28, 2017Leave a comment

Pakistan Prime Minister Nawaz Sharif’s son Hussain Nawaz was on Sunday interrogated by a Supreme Court-appointed joint investigation team probing his family’s business dealings abroad, in the high-profile Panama Papers case.

NBC: Ramapo PD Failed To Follow Procedure In Investigation Of Fatal Collision Crash That Killed One Yeshiva Student

INVESTIGATIONSBy Joe LevinMay 26, 2017Leave a comment

Rockland County, NY – The father of a yeshiva student who was critically injured last fall when he was struck by a speeding car is charging the Ramapo Police Department with mishandling the incident, giving preferential treatment to the driver of the car because he is an off-duty police officer.

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