Businesswoman and Bank Hapoalim owner Shari Arison was interrogated at the Lahav 433 unit for eight hours and at the end was released accompanied by her lawyer Nati Simhoni. She was investigated in the bribery case at Shikun & Binui. Efrat Peled, chairman and CEO of Arison Investments, was also investigated for her right hand and her confidante
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 investigation into the file 3000 is completed after two years and the police recommend that six suspects be brought to trial: Police claim evidence has been formed against six involved in the submarine affair: Brig. Gen. (res.) Avriel Bar Yosef, Brig. Gen. (res.) Shai Brosh, Attorney David Shimron, former minister Modi Zandberg and David Sharan, who said that "there was not enough evidence to commit crimes" from attorney Yitzhak Molcho, his close associate, advisor and former personal envoy to the prime minister
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 police released a few details about the case, according to which the Lahav 433 investigation unit was being investigated on suspicion of committing offenses of integrity in connection with the appointment of judges. In this context, a suspicion of sexual bribery was investigated. Against this backdrop, detectives raided the offices of the Israel Bar Association. At the entrance to the office, citizens were prevented from entering and explained: "At the moment we have no activity
The Supreme Court accepted Tnuva's petition and instructed Minister of Finance Moshe Kahlon and Agriculture Minister Uri Ariel to adopt the recommendation of the Government Prices Committee from March 2018 and raise the maximum price of supervised dairy products by 3.4 percent. According to estimates, this is an average increase of NIS 10 a month per household
Attorney General Avichai Mendelblit rejected the request of Prime Minister Benjamin Netanyahu's lawyers to postpone the hearing scheduled for the beginning of October, even though the elections will take place about two weeks before the hearing. On behalf of Mandelblit, it was stated: "After considering all the relevant interests, the attorney general found that there was no justification for granting the request." The legal system estimates that Netanyahu will petition the High Court of Justice. Three weeks ago, the prime minister's attorney requested that the hearing be postponed, and...
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...