Featured Israel

Likud MK Haim Katz set to be charged with tax dodging

Attorney General Avichai Mandelblit informed Likud MK Haim Katz Tuesday that he intends to indict him for alleged tax offenses, pending a hearing. Mandelblit’s intention to do so was first reported Monday night by Channel 12. Katz, who already faces another indictment on fraud and breach of trust charges, is… Read More

Israeli arms manufacturers paid millions to Azeris through Russian bank

Last month, The Times of Israel reported that Israel’s largest aerospace manufacturer, Israel Aerospace Industries, transferred at least $155 million in 2012-2014 to two companies that were reportedly used as a secret slush fund for Azerbaijan’s kleptocratic elite. A new report published earlier this month on Russian… Read More

U.S. sanctions two officials from Lebanon’s Hezbollah

The United States has imposed sanctions on two officials from the Lebanese Shi’ite group Hezbollah, the U.S. Treasury Department said, including one who served as a senior military commander in the south of the country. Nabil Qaouk, a member of the group’s executive council who fought during Israel’s 1982-2000 military… Read More
14th October 2020
AP – An anti-corruption watchdog on Tuesday ranked the United States and United Kingdom as the largest exporters most active at enforcing rules meant to prohibit companies from paying bribes in foreign markets, but said many others are doing next to nothing. Berlin-based Transparency International said only four of… Read More
9th September 2020
Thirty people were arrested Monday as police revealed they had cracked an allegedly massive graft plot involving hundreds of millions of shekels in tax evasion and money laundering. The scam involved the fraudulent takeover of hundreds of companies in the fuel sector that were then used to issue fake financial… Read More
14th August 2020
Police have detained former Ecuadorian President Abdala Bucaram for the second time in two months, this time in an organized crime probe. Ecuadorian Interior Minister Maria Paula Romo told a local radio station that Bucaram was arrested at his home in the port city of Guayaquil on Wednesday as part… Read More
29th July 2020
The government of the U.S. Virgin Islands is upping the ante in its quest to pierce the veil of secrecy that cloaked the life and wealth of financier Jeffrey Epstein, the deceased sex-offender who accrued a fortune of more than $650 million under mysterious circumstances. At least ten financial institutions… Read More
9th July 2020
Global Witness and the Platform to Protect Whistleblowers in Africa (PPLAAF) said they condemn a criminal complaint filed against them in France by Afriland First Bank, a Cameroonian financial institution named in the Undermining Sanctions investigation. “For two of the principal subjects of our report to threaten or file… Read More
2nd July 2020
A year ago in June, a group of bankers marched into a U.S. Treasury office in Washington on perhaps the most important mission of their careers: to save a country from financial collapse. Among them was Willy Mulamba, Citigroup Inc.’s top executive in the Democratic Republic of Congo, a… Read More
22nd June 2020
Vitaly Malkin can’t prove he owns a luxury ski chalet in France’s Courchevel region. But the Russian businessman still has to pay the taxes on it. After a four-year court battle, Malkin, a former Russian senator, was ordered by a French court earlier this month to pay a $1.7 million… Read More
12th June 2020
President Donald Trump authorized sanctions Thursday on International Criminal Court officials who take part in investigations targeting the U.S. and its allies, delivering on a long-time promise to punish a body that his administration calls a threat to American sovereignty. The executive order, which would deny visas and block funds… Read More
12th June 2020
A “wrongful death” lawsuit has been filed against Qatar’s royal family by relatives of 10 Americans who were either killed or seriously injured during terrorist attacks in Israel and the Israeli-occupied West Bank between 2014 and 2016. Representing 51 plaintiffs and 10 victims, the lawsuit, which was filed in a… Read More
25th May 2020
Papua New Guinea police have arrested former prime minister Peter O’Neill over the alleged purchase of generators from Israel without parliamentary approval. O’Neill was arrested on Saturday at the main airport of Port Moresby, PNG’s capital, after returning from Australia, and brought in for questioning, assistant crimes commissioner Hodges… Read More