Law

The son of businessman Lev Leviev Zevulun is one of the 10 suspects in the smuggling of diamonds to Israel. The other suspects are Moshe Leviev, brother of Lev Leviev, Reuven Shamalov, Asher Yechieli, Hanania Issacharov and Yehuda Isor. Medov in the smuggling of diamonds through the LLD company owned by the well-known businessman who is currently in Russia. According to suspicions, the suspects, each according to his share, managed a network of smuggling diamonds to Israel and beyond its borders, over many years, amounting to about 300 million

The police announced that an evidentiary basis was found against Interior Minister Aryeh Deri for fraud and breach of trust while serving as a minister. In addition, evidence was found for the commission of tax offenses in significant amounts of millions of shekels, money laundering, disruption of court proceedings and the submission of a false affidavit to the State Comptroller and the Knesset Speaker regarding his assets and income

The Ministry of Justice's Privacy Protection Authority revealed that it had handled 146 serious cyber incidents in the past year that violated Israel's information protection regulations, while only 103 of them were reported by hacker victims as required. The rest of the cases were revealed following external complaints and interrogations. Of all the cases, 13% of the cases were in violation of the provisions of the law and regulations, which may expose the organizations to sanctions. In 66% of the cases, the bodies were required to make corrections of defects, but it was determined that...

The Israel Police has concluded an investigation into Deputy Health Minister Yaakov Litzman, on suspicion of allegedly exploiting his position and authority in the Ministry of Health, with the aim of improperly influencing the discretion of a variety of professionals subject to him in the ministry. Among other things, Litzman was investigated on suspicion of trying to influence a psychiatric opinion of a suspect in pedophilia. The findings of the interrogation were transferred two weeks ago to the Prosecutor's Office, which will examine whether to indict Deputy Minister Litzman. The...

Welfare Minister Haim Katz on Friday announced his resignation and handed his resignation letter to Prime Minister Benjamin Netanyahu. In his resignation letter Katz denied being credited with the indictment in the stock affair and wrote: "In all my actions as a minister and as a Knesset member, I have acted in a matter-of-fact and impartial manner for the benefit of the public, including employees, pensioners and those with whom they fail. The public mission is my life's mission, For the citizens in every way possible. " Attorney General and legal advisor of the governmentl Avihai...

The indictment filed this morning by the Taxation and Economy Prosecutor's Office against the organizer of the acquisition groups Inbal Orr lists a number of tax, VAT, fraud and even fraud cases in which Orr is charged. In the first part of the indictment, the amount of transactions that Inbal Light and its companies did not issue invoices and did not report to the VAT and income tax: NIS 81.3 million was disclosed. In addition, the amount of transactions that Inbal Or as a dealer did not issue invoices for and did not report income tax and VAT: NIS 9 million . The following describes how...

Daniel Birnbaum, Soda Stream chairman and CEO until recently, is the company's senior suspect in using insider information around the company's exits and its acquisition by PepsiCo. This, along with another suspect, close to him, had previously worked for the company. Birnbaum was investigated by Investigative and Intelligence Department investigators at the Securities and Exchange Commission on suspicion of committing offenses involving the use of insider information, fraud and breach of trust. Birnbaum's name was not banned until 16:00 today, after Birnbaum requested and received a...

Israeli NSO spying tools have been used to track down two Moroccan human rights activists who are being chased by state authorities - a widespread investigation by Amnesty International has revealed. The NSO said in response: "We take the allegations seriously. We will investigate the matter." According to an Amnesty report released last night, both activists received text messages containing malicious links intended to implant Pegasus, NSO's notorious espionage spyware. As previously reported, the damage can provide full access to all information on the device in real time In addition to...

Two Israelis are charged with a lawsuit filed by the U.S. Securities and Exchange Commission for tens of millions of dollars in binary options fraud. The Two Gil Beserglick and Rez Beserglick and another man, Kai Christian Petersen, used deceptive marketing techniques and "manipulative phone centers" to persuade investors to trade binary options through three operating sites, according to the lawsuit filed in Central California District Court. According to the lawsuit, employees at the call centers allegedly persuaded investors to open binary options trading accounts and deposit large sums...