Blogger Alexander Lapshin, who illegally visited the occupied Azerbaijani territories and entered into a criminal conspiracy with the Armenians living in the occupied territories, was sentenced to three years in prison by the Baku Court on Grave Crimes.
German conglomerate ThyssenKrupp has frozen its relationship with their representative in Israel, businessman Miki Ganor.
One of the more curious and perhaps more serious aspects of the submarine affair is the Israeli approval given to Germany to sell advanced submarines to Egypt as well.
An eight participant has been identified as attending the 2016 meeting where Donald Trump Jr. was promised dirt on Hillary Clinton: Ike Kaveladze, a vice president in a real estate firm owned by Russian billionaire Aras Agalarov.
Miki Ganor, a representative of ThyssenKrupp in Israel who is at the center of the submarine probe and is suspected of a series of criminal offences, is negotiating terms to become state witness, causing his defense attorney Nati Simhoni to resign.
After a veering wild ride that saw its value soar and sink but kept him rich the strange saga of Greek carrier DryShips owner George Economou has gotten even more bizarre with a suit charging his company and a Toronto businessman conspired to sell stocks that made them rich but left unwitting investors with worthless…
Looks like the party’s over for Kola Aluko.
A court on Thursday ordered two high-level figures suspected in a massive graft scandal over submarine purchases to remain behind bars for several days, as a judge said investigators were continuing to uncover the scandal.
For seven months, State Prosecutor Shai Nitzan has blocked the opening of a disciplinary investigation of Mossad head Yossi Cohen on suspicions he received improper gifts.
Israel Police now suspect that Attorney Ronen Shemer, who worked at the legal firm of Miki Ganor, shredded and removed documents pertaining to current police investigation focused on the allegedly corrupt submarine deal with German company Thyssenkrupp, in what is being referred to as “Case 3000.” Shemer denied the allegations, as his remand in police…