Reports of Money Laundering On The Rise In Israel
Reports of fraudulent monetary transactions in Israel and abroad have skyrocketed in the past five years, the Ministry of Justice announced on Tuesday.
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Senior Communications Ministry official Interrogated In Bezeq Probe
The Israel Securities Authority said Wednesday that Shlomo Filber a senior official at the Communication Ministry had been brought in for interrogation on suspicion of ethics violations and securities fraud.
Trading In Bezeq Group Suspended As ISA Expands Probe
The Israel Securities Authority (ISA) announced today that the investigation into the Bezeq group had been expanded to the deal for provision of satellite communications services between Spacecom Satellite Communications Ltd. (TASE:SCC) and satellite broadcaster Yes.