Archiv: bribery


15.11.2019 - 05:40 [ Bloomberg ]

Giuliani Faces U.S. Probe on Campaign Finance, Lobbying Breaches

The probe of Giuliani, which one official said could also include possible charges on violating laws against bribing foreign officials or conspiracy, presents a serious threat to Trump’s presidency from a man that former national security adviser John Bolton has called a “hand grenade.”

25.08.2018 - 12:37 [ israelnationalnews.com ]

Netanyahu: media corruption case is dead in the water

(17.8.2018) Prime Minister Binyamin Netanyahu was questioned in his home today (Friday) by police investigators, regarding an alleged tit-for-tat between himself and media mogul Shaul Alovich, who served as Communications Ministry Director under Netanyahu.

Netanyahu is now convinced that the case – known as Case 4000 – „has collapsed for good,“ according to sources close to him.

25.08.2018 - 12:33 [ Haaretz ]

$162K in Confiscated Jewelry Returned to Telecom Tycoon Embroiled in Netanyahu Corruption Scandal

(5.8.2018) Supreme Court Justice Isaac Amit on Sunday ordered police to return jewelry worth 600,000 shekels ($162,200) to Shaul and Iris Elovitch because it was seized without a court order.

The jewels were confiscated during the investigation of Case 4000 (the Bezeq bribery case). Amit said that taking the jewelry without a court order was illegal, thereby overturning rulings by the Tel Aviv Magistrate’s and District courts, and contrary to the state’s position.

17.04.2018 - 10:13 [ i24news.tv ]

Report: Prosecutors leaning toward charging Netanyahu with breach of trust

The top two benefactors in the case, Hollywood producer Arnon Milchan and Australian casino mogul James Packer, reportedly stood to gain tax advantages determined by a change in their visa circumstances.

Both gave evidence in the investigation, and while police also recommended charging Milchan, Packer was not considered a suspect.

Monday’s report did not mention the second investigation, Case 2000.