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Tag Archives: Lahav 433

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  2. Entries tagged with "Lahav 433"

Rabbis Arrested For Fraud Sent To House Arrest

Jewish CrimeBy Joe LevinSeptember 6, 2017Leave a comment

The four rabbis from various Israeli cities whom police arrested today, Wednesday, on suspicions of fraudulently obtaining police “fitness certificates,” that testify to a criminal-free past and would enable them to qualify for the post of “City Rabbi,” have been sent to house arrest with limiting conditions.

Ex-Minister Eliezer Sandberg Named As Suspect In Widening Submarines Probe

GeneralBy Joe LevinSeptember 4, 2017Leave a comment

A former minister and associate of Prime Minister Benjamin Netanyahu was named Monday as a suspect in the ongoing and ever-expanding corruption investigation into the multi-million-dollar purchase of naval vessels from Germany.

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.

Police Nab Man Suspected of Blackmailing Israeli Bank

Jewish CrimeBy Joe LevinAugust 20, 2017Leave a comment

The Israel police arrested a 32-year-old man on suspicion of extortion against one of the largest banks in Israel, as well as several other large companies.

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.

CoinDash Reports $7M Hack To Cyber Security Investigators of “Israeli FBI”

INVESTIGATIONSBy Joe LevinJuly 20, 2017Leave a comment

CoinDash, the cryptocurrency social trading and portfolio management platform, has reported to Lahav 443 the hacking attack on its ICO, which cost investors over $7 million in Ethereum.

Gal Hirsch Investigated Again By Lahav 433

Joe LevinBy Joe LevinJune 27, 2017Leave a comment

Gal Hirsch, who was set to be the next police commissioner and is suspected of bribery and money laundering in Georgia, arrived Sunday for further investigation.

Israel Police To Question Aryeh Deri For Second Time In Graft Probe

INVESTIGATIONSBy Joe LevinJune 4, 2017Leave a comment

Iterior Minister Aryeh Deri is to be questioned under caution for a second time on Monday, a week after he was interrogated for a marathon 11 hours over a slew of corruption allegations.

Israel Police: 14 Suspects Detained In Aryeh Deri Tax Investigation

Jewish CrimeBy Joe LevinMay 29, 20171 Comment

Police detained 14 suspects related to an undeclared income and assets scandal involving Chairman of Shas and Interior Minister Aryeh Deri, along with his wife, Yaffa.

Israel Police Grill Lawmaker Over Sexual Harassment Allegations

Jewish Sex crimesBy Joe LevinMay 28, 20171 Comment

A lawmaker from the right-wing Jewish Home party was being questioned under caution by police on Sunday as part of an ongoing inquiry into allegations of sexual harassment against him.

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