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Tag Archives: ThyssenKrupp

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  2. Entries tagged with "ThyssenKrupp"

Former Shayetet 13 Commander Arrested Over ‘Submarine Affair’

INVESTIGATIONSBy Joe LevinSeptember 5, 2017Leave a comment

Brig. Gen. (res.) Shai Brosh was named Tuesday as the former Shayetet 13 commander who was arrested earlier this week in connection to the “submarine affair” involving crimes suspected by police to have been committed around the purchase of three submarines from the German company ThyssenKrupp – including bribery, fraud, tax evasion and money laundering.

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.

Ex-Senior Netanyahu Official, Former Navy Chief Detained For Questioning

INVESTIGATIONSBy Joe LevinSeptember 3, 2017Leave a comment

Israel Police detained Prime Minister Benjamin Netanyahu’s former bureau chief, David Sharan, was arrested Sunday on suspicion of accepting bribes in the so-called submarine affair.

Israeli State Witness In Submarine Graft Probe Moved To Safe House

Jewish CrimeBy Joe LevinAugust 29, 2017Leave a comment

Police have reportedly moved to a safe house the state’s witness in an investigation into suspected corruption in a multi-billion-shekel deal to purchase naval vessels from Germany, due to concerns for his safety.

Police To Question Former Israeli Army Benny Chief Gantz In Submarine Scandal

INVESTIGATIONSBy Joe LevinJuly 20, 2017Leave a comment

Former Israeli army chief Lt. Gen. (ret.) Benny Gantz will testify to police on Thursday in the so-called submarine affair.

ThyssenKrupp Freezes Partnership With Miki Ganor

Joe LevinBy Joe LevinJuly 19, 2017Leave a comment

German conglomerate ThyssenKrupp has frozen its relationship with their representative in Israel, businessman Miki Ganor.

Did Israel Allow Germany To Sell Submarines To Egypt?

Joe LevinBy Joe LevinJuly 18, 2017Leave a comment

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.

Germany Postpones Submarine Deal Due To Corruption Probe

IsraelBy Joe LevinJuly 18, 2017Leave a comment

Germany has announced it will be postponing the signing of a memorandum of understanding (MoU) for the sale of three submarines to Israel, scheduled for next week, in light of an ongoing investigation into allegations of corruption in the deal.

Miki Ganor To Become State Witness In Submarine Probe

Joe LevinBy Joe LevinJuly 17, 2017Leave a comment

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.

Court Keeps Submarine Graft Suspects Behind Bars

Joe LevinBy Joe LevinJuly 13, 2017Leave a comment

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.

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