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Tag Archives: Joe Levin

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Teva Pharmaceutical Loses Third of Its Value In Two Days

Joe LevinBy Joe LevinAugust 6, 2017Leave a comment

Trade at the Tel Aviv Stock Exchange opened Sunday with a sharp downturn, with Teva Pharmaceutical’s shares dropping by 18% and dragging the leading indices with it.

Italian Jets, and The Israelis Who Profited From A $2.8B Deal

Joe LevinBy Joe LevinJuly 31, 2017Leave a comment

In 2012, Israel agreed to buy 30 training jets from the Italian air force. The last plane was delivered a year ago.

Israeli Tycoon Shaul Elovitch Tells Creditors He May Sell Control of Bezeq Telecoms Giant

Joe LevinBy Joe LevinJuly 31, 2017Leave a comment

Shaul Elovitch is expected to accede to demands from his bank creditors to sell off half of his controlling stake in Bezeq over the next few years, with the aim of helping settle 1.2 billion shekels ($340 million) in debt his Eurocom Group owes.

Dan Gertler Diamond and The London Hedgies In Corrupt Congo

Joe LevinBy Joe LevinJuly 31, 2017Leave a comment

The spotlight on a scandal in the heart of Africa is turning towards Britain

The “Blood Diamond” Magnate Who Is At The Center of Och-Ziff’s Bribery Scandal In Africa

Joe LevinBy Joe LevinJuly 31, 2017Leave a comment

The United States’ first foreign-bribery case against a hedge fund is full of dramatic detail.

Uzbek Authorities Seek To Freeze €50M From Gulnara Karimova

Joe LevinBy Joe LevinJuly 30, 2017Leave a comment

Gulnara Karimova, the eldest daughter of late Uzbek former president Islam Karimov, has been remanded in custody following a 2015 conviction for extortion and embezzlement and is being investigated for more crimes, the Uzbek Prosecutor General’s office said on Friday.

Corruption Threaten Congo’s Investment

Joe LevinBy Joe LevinJuly 28, 2017Leave a comment

The Democratic Republic of the Congo (DRC) holds the paradoxical status of possessing a rich mineral wealth at the same time as being one of the world’s least developed countries.

Glencore PLC Under Probe Over Congo Payments

Joe LevinBy Joe LevinJuly 28, 20172 Comments

Glencore PLC is under investigation by Canadian regulators looking into more than $100 million in payments a subsidiary made to a company owned by an Israeli businessman who has been accused of bribing Democratic Republic of the Congo officials, said people familiar with the investigation.

Who Is Felix Sater?

Joe LevinBy Joe LevinJuly 28, 2017Leave a comment

New York Fresh from snatching up a former insane asylum in foreclosure for a cheap $1.2 million, a mystery man went running down a Syracuse, N.Y., street, iPad covering his face, as reporters gave chase and TV cameras rolled.

Uzbekistan Jails Ex-President’s Daughter Gulnara Karimova

Joe LevinBy Joe LevinJuly 28, 2017Leave a comment

Uzbekistan said today that it has jailed the eldest daughter of late president Islam Karimov, Gulnara Karimova – once a prominent socialite, fashion designer and singer – after charging her with massive fraud and money laundering.

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