Israel Police: 12 Under Criminal Investigation For Binary Options
At least 12 binary options company owners and employees are under police investigation or have been referred to the state prosecutor with a recommendation for indictment.
At least 12 binary options company owners and employees are under police investigation or have been referred to the state prosecutor with a recommendation for indictment.
Police have arrested a 37-year-old resident of southern Israel on suspicion of distributing photos of his daughter to pedophiles worldwide as part of a child porn exchange, police said.
A police informant who infiltrated an organized crime family in Rehovot was allegedly murdered by the mobsters last month, despite his police supervisors being just a few hundred meters away at the time of the shooting.
Three police officers who were critically injured on Friday morning in a terror attack at the Lions Gate in Jerusalem’s Old City have died of their wounds.
Israel Police now suspect that Attorney Ronen Shemer, who worked at the legal firm of Miki Ganor, shredded and removed documents pertaining to current police investigation focused on the allegedly corrupt submarine deal with German company Thyssenkrupp, in what is being referred to as “Case 3000.” Shemer denied the allegations, as his remand in police…
Former Marine Commander Maj. Gen. (res.) Eliezer (Mari) Marom is the senior officer who has been interrogated since this morning (Tuesday) in the police in the framework of the “3000 Affair”, which was dubbed the “Submarine Affair”.
Police detained a former IDF major general Eliezer Marom for questioning on Tuesday as part of investigations into corruption surrounding the procurement of submarines and patrol ships from German conglomerate ThyssenKrupp—the so-called Case 3000.
Police detained six people for questioning on Monday morning, including a number of former senior public officials, suspected of corruption in the potentially fraudulent purchase of naval vessels from Germany.
The Police Investigations Department (PID) filed an indictment on Thursday against a 37-year-old police officer, Boaz Mishori, from the West Bank settlement of Ariel, on suspicion of indecent assault of four minors ages six and eight, while he worked as a non-commissioned police officer and summer camp counselor.
A former Kfar Saba city councilman was indicted on charges of sexual assault Wednesday morning, roughly two weeks after he was arrested following complaints by at least four individuals who claim he committed sexual acts on them in his car outside of the city of Elad in central Israel, Behadrei Haredim reported.