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Tag Archives: Joe Levin

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  2. Entries tagged with "Joe Levin"

Israeli Police To Question Billionaire Len Blavatnik In London

Joe LevinBy Joe LevinAugust 30, 2017Leave a comment

Police investigators will reportedly fly to the United Kingdom to question a British-American billionaire in a corruption investigation involving Prime Minister Benjamin Netanyahu.

Businessman Arrested As Part of Beny Steinmetz Probe Named As Shimon Menachem

Joe LevinBy Joe LevinAugust 28, 2017Leave a comment

Businessman Shimon Menahem, the former head of the Scorpio real estate division of Scorpio BSG Ltd., has been identified as the business executive who was arrested upon arrival at Ben-Gurion International Airport on Thursday.

Open Letter To (Non-Orthodox) Rabbis Who Cancelled Trump Phonecall

Joe LevinBy Joe LevinAugust 26, 2017Leave a comment

On Wednesday, a coalition of major non-Orthodox rabbinical groups announced it will not hold an annual conference call with the president because of how Donald Trump responded to the violence in Charlottesville, Virginia earlier this month.

Obama Chose Dishonor, and Israel Will Have War

Joe LevinBy Joe LevinAugust 26, 2017Leave a comment

Iran is taking over Syria. The distant enemy is coming closer.

Lev Leviev Company and Julius Klein Group Dispute Settled

Joe LevinBy Joe LevinAugust 25, 2017Leave a comment

Lev Leviev’s company and Julius Klein Group have ended the often-bitter dispute that stemmed from the dissolution of their longtime partnership.

Uzbekistan Asks Russia To Freeze Gulnara Karimova’s Property In Moscow

Joe LevinBy Joe LevinAugust 25, 2017Leave a comment

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.

Beny Steinmetz Associate Arrested Upon Return To Israel

Joe LevinBy Joe LevinAugust 25, 2017Leave a comment

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.

Beny Steinmetz Suspected of A 6M Euro Bribery Cache

Joe LevinBy Joe LevinAugust 23, 2017Leave a comment

Police suspect six million euro served as “petty cash” for billionaire business magnate Beny Steinmetz for bribery deals he was allegedly involved in.

Daughter-In-law of Israeli Telecom Titan’s Owner Questioned In Securities Fraud Probe

Joe LevinBy Joe LevinAugust 23, 2017Leave a comment

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.

Israel To Release Tycoon, Adviser Arrested For Corruption

Joe LevinBy Joe LevinAugust 18, 2017Leave a comment

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.

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