Articles in "corruption"
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 ...
Netanyahu Associate Yonatan Urich to Be Indicted Over Document Leak
Attorney General Gali Baharav-Miara informed attorneys representing Yonatan Urich, a close associate of Prime Minister Benjamin Netanyahu, ...
Netanyahu Chief of Staff to Be Indicted for Fraud
The Attorney General's office announced on Tuesday that Tzachi Braverman, the chief of staff in Prime Minister Benjamin Netanyahu's office, ...
Former Israeli Finance Minister Moshe Kahlon Accepts Plea Deal in Corporate Fraud Case
Former Finance Minister Moshe Kahlon will admit to violating Israel’s Securities Law as part of a plea bargain in the Unet Credit ...
Israeli Military Officer Indicted for Smuggling Contraband Into Gaza
An Israel Defense Forces officer with the rank of major was indicted for allegedly smuggling millions of shekels worth of contraband into ...
Israel Police Arrest Council Head, Nine Others In Northern Corruption Probe
Israeli police arrested five suspects and detained five others for questioning on Tuesday, including a sitting local council head in the ...
Israeli Authorities Indict 14 in Alleged Mafia-Style Takeover of Nazareth City Finances
Israel’s State Attorney’s Office filed a preliminary indictment on Thursday against 14 individuals linked to one of the country’s ...
