The elder daughter of Uzbekistan’s late President Islam Karimov was questioned recently over money-laundering accusations by Swiss prosecutors while under house arrest in Tashkent, according to a lawyer who attended the meetings.
“Nothing happens in Congo without Dan Gertler and Gertler can do nothing without playing the Israeli card,” said an advisor to an international mining conglomerate.
Israel Police said on Thursday that after a week of negotiations they were unable to reach an agreement on the terms of a bond to be deposited by the billionaire Beny Steinmetz to ensure he doesn’t send assets out of the country while he is under investigation.
Arab media outlets reported on Friday that an international spy network operating for Israel was uncovered in Algeria.
You probably wouldn’t want to walk a day in this man’s shoes.
Lagos – Italian prosecutors have alleged that Nigeria’s former president Goodluck Jonathan and his oil minister received kickbacks as part of a $1.3 billion deal involving oil giants ENI and Shell.
Call it the French Rejection. More than 5,000 French Jews pulled up stakes and moved to Israel in the past year following a spike in anti-Semitism and terrorism fears, according to a new report.
Before it was disclosed on Sunday that Yediot Aharonot publisher Noni short for Arnon Mozes was the Israeli mystery man involved in corruption allegations against Prime Minister Benjamin Netanyahu, there was another important Arnon who, according to media reports, was intricately involved.
It might seem odd for a Modern Orthodox Jewish family to join a Chabad synagogue.
Jared Kushner, Donald Trump’s son in law and soon to be senior advisor, held meetings with big Chinese investors about business deals just days after Trump was elected President, the New York Times reports.