$55M Fraud Case Reveals Cracks In Israel Exclusive Diamond Exchange Club
“For seven months Hanan Abramovich told us stories there is money, there isn’t money.
Israel Police Question Former Senior IDF Officer Gal Hirsch Under Caution
Gal Hirsch, the former senior army officer who almost became police commissioner last year, was questioned under caution by the Israel Police’s fraud squad on Tuesday.
Israel Police: Diamond Industry Scam Artist Stashed Tens of Millions Abroad
A veteran diamond broker is suspected of stashing tens of millions of dollars in foreign bank accounts, after allegedly defrauding some of the most senior diamond industry figures in the country out of approximately $60 million, police said in court on Sunday.
Israel Police: Haifa Man Arrested In Connection To Serial Homicides, Sexual Assaults
Israel Police are investigating a man suspected of possible involvement in a series of murders in Israel in recent years, it was cleared for publication on Tuesday.
Tel Aviv – The Case of The Missing Cases
Givatayim Police officers and commanders returned from vacation in Eilat last month to discover that 27 open investigations, including evidence, had gone missing.
Israel Police: Multi-Million Dollar Theft At Israel’s Diamond Exchange
Israel Police are investigating serious allegations of a huge diamond theft at the Ramat Gan Diamond Exchange, which could cause the bankruptcy of up to a dozen diamond companies.
Rabbi Eliezer Berland Accuses Israeli Authorities of Trying To ‘Rendition’ Him Illegally
JOHANNESBURG – With one day to go before he was due to appear in court for a continuation of a bail application, fugitive Rabbi Eliezer Berland’s lawyers have brought an urgent appeal before the North Gauteng High Court in Pretoria – to be heard by a judge Wednesday morning.
Chief Of Israeli Police Sends Unusual Warning To PM Netanyahu About Temple Mount Unrest
Jerusalem – Chief Commissioner of the Israel Police Roni Alsheikh sent a rare and strongly-worded letter on Sunday to Prime Minister Benjamin Netanyahu warning of the danger of provocative visits to the Temple Mount by politicians in advance of Passover.
British News Publishes Photo of Scottish Woman Who Died In Eilat
British tabloids on Sunday published a jarring postmortem photo of a Scottish woman who died in Eilat in November; in a case her family says was botched by police.
Tax Authority Freezes Assets Belonging To Embattled Real Estate Mogul Inbal Or
The Tax Authority on Monday secured a hold on all private assets belonging to real-estate magnate Inbal Or, who is at the center of a massive fraud case.