search
corruption
Dan Gertler (Screen capture: YouTube)
June 15, 2018, 10:39 pm
US blacklists 14 firms tied to Israeli mining magnate
Dan Gertler accused of using friendship with Democratic Republic of Congo President Joseph Kabila to obtain lucrative mineral rights at bargain prices
By AFP
Likud MK Miki Zohar speaks during an Interior Affairs Committee meeting at the Knesset, in Jerusalem, February 20, 2018. (Yonatan Sindel/Flash90)
June 13, 2018, 9:13 pm
Israeli lawmaker proclaims supremacy of ‘Jewish race’
Likud's MK Miki Zohar says Jews are the smartest in the world, so know Netanyahu isn't corrupt
By Stuart Winer
Prime Minister Benjamin Netanyahu during a tour of the Jerusalem Police headquarters at the Russian compound in Jerusalem, October 7, 2015. (GPO)
June 13, 2018, 2:25 pm
Netanyahu ‘blindsided’ by police with surprise submarine probe questioning
Source says investigators wanted to catch PM off-guard by making him believe that he would be questioned on Bezeq case, and not probe in which close confidants are implicated
By Raoul Wootliff
Benjamin Netanyahu touring the INS Tanin submarine, built by the German firm ThyssenKrupp, as it arrived in Israel on September 23, 2014. (Kobi Gideon/GPO/Flash90)
June 13, 2018, 5:53 am
PM says he was unaware of his lawyer’s ties to ThyssenKrupp representative
During testimony in Case 3000, Netanyahu details decision-making process in weapons purchases, insists government's conduct was faultless
By Raoul Wootliff and TOI staff
Prime Minister Benjamin Netanyahu leads the weekly government conference at the Prime Minister's Office in Jerusalem on June 10, 2018. (Yonatan Sindel/Flash90)
June 12, 2018, 6:42 pm
In first, Netanyahu gives testimony in submarines probe
Prime minister not a suspect in Case 3000 on purchase of naval vessels; a number of his close confidants could face charges
By Raoul Wootliff
The Defense Ministry building in Tel Aviv, August 29, 2016. (Miriam Alster/Flash90)
June 11, 2018, 12:33 pm
Senior defense ministry official suspected of stealing tens of millions
Police believe money was paid out to contractors based on inflated work reports and jobs that weren't carried out
By Stuart Winer and TOI staff
Hadera Mayor Tzvika Gendelman (L) meets with Rabbi Shalom Cohen, President of the Shas Torah Sages Council, February 12, 2017. (Yaakov Cohen/Flash90)
June 4, 2018, 4:06 pm
Yesh Atid suspends Hadera mayor named as corruption suspect
Tzvika Gendelman and 3 other elected municipal officials questioned by police over bribery and tax fraud suspicions
By Raoul Wootliff
The headquarters of the Israel Police's Lahav 433 anti-corruption unit in Lod. (Flash90)
June 4, 2018, 9:41 am
Police raid home, office of Hadera mayor in corruption probe
3 other elected officials from northern city questioned by fraud investigators; 2 to go before judge for remand hearing
By TOI staff
Illustrative: A schoolbus in Lakewood, New Jersey (YouTube screenshot/NJTV News)
May 25, 2018, 10:45 pm
Rabbi accused of stealing New Jersey school money pleads not guilty
Osher Eisemann rejects accusations he embezzled $1 million from institution he founded for children with special needs
By AP
Welfare Minister Haim Katz speaks during a Finance committee meeting in the Knesset on March 5, 2018. (Yonatan Sindel/Flash90)
May 24, 2018, 9:47 pm
Israel’s welfare minister to be indicted for corruption, pending hearing
Haim Katz allegedly had a quid pro quo relationship with top financial adviser, earning millions for himself in return for advancing business interests
By Stuart Winer
Prime Minister Benjamin Netanyahu (right) and Yedioth Ahronoth publisher Noni Mozes (composite image: Flash90)
May 17, 2018, 10:35 am
Case 2000 said reopened over new evidence; PM to be questioned again
Recordings of PM's wife and son have reportedly been provided by state witness Nir Hefetz on alleged deal to increase Netanyahu's control over media
By Michael Bachner
Former New York Assembly Speaker Sheldon Silver arriving at a courthouse in Manhattan, November 24, 2015. (Seth Wenig/AP)
May 14, 2018, 1:25 am
Ex-NY assembly speaker again found guilty of corruption
Court convicts Sheldon Silver on fraud, money laundering and extortion charges a year after appeals court overturned original conviction
By JTA
Michael Avenatti, Stormy Daniels' attorney, talks to reporters outside of federal court in New York, April 26, 2018. (AP Photo/Seth Wenig, File)
May 9, 2018, 12:11 pm
Porn star’s lawyer says Russian paid Trump attorney Cohen $500,000
Attorney says payments from firm associated with billionaire Viktor Vekselberg were meant to 'replenish' hush money given to Stormy Daniels
By Jill Colvin and Catherine Lucey
The headquarters of the Israel Police's Lahav 433 anti-corruption unit in Lod. (Flash90)
May 7, 2018, 3:32 pm
Mayor of northern Israeli city questioned over corruption
Police suspect elected official, along with his deputy and 5 public servants, committed theft and accepted illegal gifts
By TOI staff
View of the municipality building in Beit Shemesh. May 6, 2018. (Yaakov Lederman/ FLASH90)
May 6, 2018, 9:17 pm
Beit Shemesh city officials remanded in graft case
Police name senior municipal figures suspected of receiving kickbacks from developers
By TOI staff
Load More