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Criminal Probe

News and updates about Criminal Probe

Submarine affair to turn into criminal probe

Attorney General expected to announce that submarine probe will become a criminal investigation. Netanyahu not a suspect.

Arutz Sheva Staff
Submarine affair to turn into criminal probe

A-G doesn't rule out criminal probe of Netanyahu

Attorney General Avichai Mandelblit says he would approve a criminal probe of Netanyahu if "reasonable" grounds were found.

Arutz Sheva Staff
A-G doesn't rule out criminal probe of Netanyahu

Bank Leumi to Pay Fine in Tax Evasion Case

Israel's Bank Leumi admits to helping American taxpayers hide assets, will pay a $270 million fine to settle a criminal probe.

Arutz Sheva Staff
Bank Leumi to Pay Fine in Tax Evasion Case