Police arrest spy-tech firm officials suspected of fraud, money laundering

Arrests made in Ability defense contractor case … [Read more...]

Police recommend indicting Interior Minister Deri for fraud, breach of trust

Accused of lying, obstructing justice, money laundering, tax offenses … [Read more...]

Coalition chair MK David Bitan suspected of receiving bribes, money laundering

Close ally of prime minister questioned in major investigation … [Read more...]

State indicts former chief rabbi Metzger in NIS 10m bribery case

Charges also include fraud, breach of trust, theft, money-laundering … [Read more...]

Police arrest Israeli wanted in US for selling military equipment to Iran

Indicted in US for money laundering, illegal export of security equipment … [Read more...]

Chief Rabbi Metzger released to five days’ house arrest on corruption charges

Metzger probed for bribery, money laundering; denies wrongdoing … [Read more...]

US seizes $150m. from Hezbollah’s ‘laundering’ Lebanese bank

Bank suspected of being at heart of international money-laundering schemes … [Read more...]

Site Last Update: 05/04/2020 - 9:16 am