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Case 4000 relates to the relationship between telecommunications company Bezeq and its regulator, the communication ministry, which was headed by Netanyahu at the time. On 21 November 2019, Netanyahu was officially charged with fraud and breach of trust in Cases 1000 and 2000, and with fraud, breach of trust, and receiving bribes in Case 4000. [3]
In 1976, two days before he was due to take office as Governor of the Bank of Israel, Yadlin was arrested and charged with accepting bribes. On conviction, he was sentenced to, and served, five years in prison. [citation needed] Ari Harow – Benjamin Netanyahu's chief of staff. Convicted of bribery, fraud, breach of trust and money laundering ...
Netanyahu’s corruption trial first began in January 2020, making him the first sitting Israeli prime minister to appear in court as a defendant, on trial for charges of fraud, breach of trust ...
Simon Leviev (Hebrew: סיימון לבייב; born Shimon Yehuda Hayut, 27 September 1990) is an Israeli businessman convicted of forgery and fraud.According to The Times of Israel, between 2017 and 2019 he allegedly conned an estimated $1 billion dollars from people and banks in a Ponzi scheme.
A federal judge in Maryland on Thursday sentenced an Israeli woman to 22 years in prison for orchestrating a scheme that prosecutors said defrauded tens of thousands of investors across the globe ...
Israel’s attorney general announced Thursday that he was indicting Prime Minister Benjamin Netanyahu on charges relating to three separate incidents Israeli PM Netanyahu indicted for bribery ...
Israeli politicians convicted of fraud (10 P) Pages in category "Israeli government officials convicted of crimes" The following 24 pages are in this category, out of ...
Israel's attorney-general intends to indict Prime Minister Benjamin Netanyahu in three corruption cases, Israeli TV said.