Articles in "corruption"
Likud Party Consultant Convicted of Brokering ‘Submarine Affair’ Bribe
The Tel Aviv District Court on Monday convicted strategic consultant Tzachi Lieber of brokering a bribe in the Submarine Affair, a ...
Bulgaria Probes Municipal Contracts as Two Mayors Face Criminal Charges
Sofia (BTA) - Three people, including two municipal mayors, have been detained on suspicion of participating in a criminal conspiracy to ...
Netanyahu and Other Top Officials Summoned to Testify in ‘Submarine Affair’
Israel’s State Commission of Inquiry into the submarine and warship procurement affair will begin hearing testimony on Nov. 1 from ...
Kfar Saba Mayor Suspends Himself After Arrest in Corruption Probe
Kfar Saba Mayor Rafi Sa’ar suspended himself from office Monday following his arrest on suspicion of accepting bribes to influence ...
Senior Local Official Among 24 Held in Israeli Corruption Probe
A senior local government official in central Israel, his wife and the head of a municipal economic development company were among 24 ...
Former Knesset Member, Prominent Contractor Detained in Real Estate Fraud Probe
Police on Monday detained a former Likud Knesset member, a well-known contractor, and several business associates for questioning as part ...
Bulgaria Opens Cartel Probe Into Food Suppliers Involved in 350 Public Tenders
Sofia (BTA) Bulgaria's Commission on Protection of Competition (CPC) is investigating a cartel between two companies that have participated ...
Israeli Minister’s Diplomatic Passport Case Referred to Attorney General After Police Probe
The Israel Police have completed their investigation into Energy and Infrastructure Minister Eli Cohen over suspected fraud in the issuance ...
Prosecutors Indict Netanyahu Adviser Yonatan Urich Over Document Leak
Yonatan Urich, a close aide and media adviser to Prime Minister Benjamin Netanyahu, was indicted on Thursday on charges related to the ...
Former Israeli Finance Minister Convicted in Corporate Fraud Case
Former Israeli Finance Minister Moshe Kahlon was convicted on Sunday by the Tel Aviv District Court of a securities reporting offense ...
