Bnei Brak – Ultra-Orthodox Man Arrested For Sexually Assaulting Women At Weddings
Police have taken a 28-year old man into custody following a string of sexual assaults against women and children at a Bnei Brak wedding hall.
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Police To Question PM Netanyahu For 4th Time In Gifts Probe
Police investigators are set to question Prime Minister Benjamin Netanyahu for a fourth time on Monday, as part of the ongoing corruption investigations into the Israeli premier.
Bnei Brak – Ultra-Orthodox Man Arrested After Throwing Mug At ‘Immodest’ 11-Year-Old
A 34-year-old ultra-Orthodox man was arrested Sunday for throwing a porcelain mug at an 11-year-old girl in the central, largely ultra-Orthodox town of Bnei Brak the previous day after yelling at her for not being dressed modestly enough.
State Indicts Fhead of ‘Israeli FBI’ Menashe Arbiv For Breach of Trust
State Attorney Shai Nitzan on Sunday announced that the Police Investigations Department has filed an indictment for breach of trust and violating a duty to report against former Lahav 433 police commander (known as the “Israeli FBI”) Menashe Arbiv with the Rishon Lezion Magistrate’s Court.
As Israel Based Financial Fraud Soars, Police Swoop On 20 Suspects As Part Of Global, FBI Led Investigations
Israel Police arrested 20 people this week in conjunction with a global FBI sting against an international crime ring that has allegedly scammed tens of millions of dollars from individuals and companies over the Internet.
20 Israelis Arrested For Huge International Money Laundering Scam
Police arrested 20 Israelis on suspicions of participating in a large international fraud and blackmail network that scammed tens of millions of dollars and euros from companies around the world.
Rabbi Eliyahu Tumbak Arrested For Money Laundering
The dean of haredi elementary school Tiferet Yaakov was arrested at Ben Gurion Airport on Tuesday upon his return from a fundraising trip abroad, reported Kikar News.
‘Submarine Affair’ Upgraded To Full Criminal Investigation
Israel’s Attorney General has ordered an investigation into the purchase of German submarines months after it emerged that Prime Minister Benjamin Netanyahu’s attorney represented the German firm involved in the $1.5 billion deal.
Israeli Paid Colombians To Film Violent Child Pornography
An Israeli man was charged on Sunday with commissioning the production of violent child pornography and possessing huge quantities of exceedingly graphic videos and pictures.
Israel – Crime Buster To Head Police Investigations Unit
Police Commissioner Insp.-Gen Roni Alsheich appointed longtime cop Dep.-Ch. Gadi Siso to head the police’s Intelligence and Investigations Division, a sensitive branch that oversees everything from organized crime, political corruption and white collar crime, among others.