 'Service' allowing bills to be paid via social media was a scamPolice uncover money laundering cell with members in Israel, Gaza, and the Palestinian Authority. Official may have promoted others illegallyIn newest corruption case, police detain seven on suspicion of involvement in bribery, fraud. Netanyahu grilled for 12th time in Bezeq casePolice question PM Netanyahu for what is believed to be the last time in corruption allegations in Bezeq case before making recommendations. Report: Former senior cop alleges Deri was framedFormer Police Brigadier General and whistleblower Guy Bir asks what prompted police probe against Aryeh Deri. Report: Police to recommend Deri be indicted for tax offensesAccording to a report, police wrap up a multi-year probe into Shas leader and recommends he be put on trial for tax offenses. PMO: Investigation against Netanyahu based on nothingPM questioned for 11th time by police, says there never was any deal to help businessman for better coverage from news site he owned. Jerusalem's deputy mayor grilled over bribery allegationsPolice say Meir Turgeman advanced the interests of local business at city hall in exchange for bribes. Mayor in central Israel arrested in corruption investigationSenior officials of city in Sharon region - including mayor - arrested and taken to interrogation by Lahav 433 anti-corruption unit. Report: Deri to be charged with tax offensesPolice not to recommend charges for most serious offenses against Interior Minister following investigations. New commander for police unit probing NetanyahuYigal Ben-Shalom takes command of elite Lahav 433 anti-corruption unit, which is currently investigating Prime Minister Netanyahu.Deri grilled by police for eighth timeInterior Minister Aryeh Deri interrogated by police Thursday over a slew of allegations, including tax evasion and money laundering. Coalition Chairman arrives at police offices for questioningPolice arrest 17 over suspicions of corruption in city of Rishon Letzion's administration, as MK Bitan questioned in connection to case. Two officials close to PM detained over 'submarine affair'Police detain Netanyahu's former attorney and another senior official as part of ongoing investigation into corruption charges. Watch: Counterfeiting lab uncovered in northern IsraelIsrael Police uncover lab producing counterfeit money in Kiryat Bialik, arrest six suspects.IDF officers arrested amid massive fraud investigation12 suspects, including two IDF officers, arrested amid suspicions they defrauded army of millions of dollars. Deri interrogated for 7 hours: 'Everything will be fine'Interior Minister questioned for third time in corruption investigation. 'I answered all their questions in detail.'Rabbis arrested for fraud sent to house arrestThe 4 are suspected of fraudulently obtaining police 'fitness certificates' that qualify them for the post of 'City Rabbi.' Deri: Investigation won't lead to indictmentShas chief and his wife called in for questioning again, amid suspicions of money laundering, fraud, tax evasion, other alleged offenses. Netanyahu questioning ends after five hoursInvestigators from Lahav 433 unit question Netanyahu at his residence. Breakthrough in Pinto, Lahav 433 Corruption CaseSon of former chief of police's Lahav 433 submits to questioning over bribery from Rabbi Pinto after months of stalled investigation. Koby Kahlon Allegations 'A Political Move Against Kulanu'Investigation into Moshe Kahlon's brother years old, and leaked to the public to harm the new party, Koby Kahlon says. Key Suspects in Israel Lands Authority Corruption Scandal NamedAside from the corruption case involving Yisrael Beytenu members, parallel state fraud investigation makes surprising developments. Organizations Behind Temple Mount Rioters ExposedLahav 433 raided the offices of two organizations, in Nazareth and Jerusalem, who finance terror activists on the Temple Mount. Deputy Interior Minister Under Corruption InvestigationThirty senior figures, including two from Yisrael Beytenu, investigated as part of massive police crack down on high level corruption. Ramat Gan Mayor Put on House ArrestRamat Gan Mayor sentenced to house arrest for seven days after being charged in Municipality corruption scandal. Crackdown on Ramat Gan Mayoral Election BriberySenior municipality workers arrested in investigation sting op. against criminal attempt to take over mayoral post of Tel Aviv suburb. Police Expose Major Blackmail Attempt at Bank LeumiEight former employees of Bank Leumi threatened to make public the details of some one million credit cards.Menashe Arbiv Submits to Questioning in Pinto Corruption CaseFormer Lahav 433 Commander still not charged in alleged role - and may have information invalidating Pinto's plea deal. Red-Line Alert for Police Intelligence GatheringStudy finds that the requirement to reveal intelligence information to defense teams has severely undermined anti-crime work. Police Recommend Trying Arab MK Zoabi for IncitementZoabi cries 'fascism' as police say they have enough evidence to find her guilty; Danon warns 'don't let her flee to Qatar.' Ben-Eliezer Interrogated for a Second Time over CorruptionFormer presidential hopeful interrogated for second time in 7 days Wednesday, after police find suspicious cash box. Police Investigate Incitement Against Lapid, BennettPolice Chief warns that hareidi death-threats taken 'very seriously'; Science Minister asks Shin Bet, Public Security Ministry to step in. Police Recommend to Indict Former Chief Rabbi MetzgerInvestigation completed, provides evidence that Rabbi Metzger guilty of corruption by giving favors for millions of shekels. Call to Put Influential Rabbi on TrialMinister calls to put Rabbi Pinto on trial. Rabbi allegedly tried to bribe top officers. FBI investigating separate charges. |
