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ISRAEL AT WAR - DAY 592

Israel Diamond Exchange

Dubai Multi Commodities Centre CEO Ahmed Bin Sulayem speaks at the Tel Aviv Stock Exchange, November 20, 2022 (DMCC)
November 30, 2022, 4:59 pm
In Tel Aviv, UAE’s largest free trade zone moves to attract Israeli entrepreneurs
CEO Ahmed Bin Sulayem looking for water, IT security, crypto businesses as bilateral trade continues to grow
By Lazar Berman
Lev Leviev at a conference at the Renaissance Hotel in Jerusalem, September 6, 2009. (Abir Sultan/Flash90)
September 21, 2022, 10:47 am
Diamond tycoon Lev Leviev to be questioned in smuggling case after landing in Israel
Long wanted in relation to NIS 300 million ‘Black Diamond’ probe, billionaire slapped with summons upon arriving from residence in Russia
By ToI Staff
Pravin Kukadia, director of Eminent Gems Ltd., shows diamonds to AFP during an interview at his office in the Israel World Diamond Center, in the Tel Aviv suburb of Ramat Gan, May 16, 2022. (Jack Guez/AFP)
June 3, 2022, 8:25 am
Diamonds forge cornerstone of ties between Israel, India
Precious stones account for half of all trade between the countries, with Indian traders in Ramat Gan enjoying a special visa status
By Alexandra Vardi
Jerusalem's proposed 'Burj Khalifa,' the Epstein Building. (AS + GG Architecture)
May 12, 2022, 8:21 am
Jerusalem eyes its own Burj Khalifa as Israeli cities seek new heights
Architects are planning supertall buildings to dominate the skylines of tomorrow
By Danielle Nagler
Dan Gertler (Screen capture: YouTube)
July 2, 2020, 6:17 pm
Congo-linked Israeli billionaire said evading US sanctions by money-laundering
Two groups say Dan Gertler, accused of making billions via corrupt deals with help of Congolese politician, has been using money laundering network to acquire new mining assets
By AFP and ToI Staff
The Diamond Exchange in Ramat Gan, outside Tel Aviv, December 18, 2017. (Miriam Alster/FLASH90)
October 16, 2019, 11:22 am
Global economic tensions slam Israel’s diamond industry
Exports of the precious stones drop 22% since last year, likely due to the US-China trade war and Hong Kong protests, official says
By ToI Staff
A man carries a briefcase believed to contain hundreds of thousands of shekels in diamonds stolen from the Ramat Gan Diamond Exchange on January 28, 2019. (screen capture: Kan broadcaster)
January 31, 2019, 2:16 pm
Colombian tourists arrested in brazen daylight diamond heist
Security camera footage shows a man in a suit pick up a suitcase of jewels at the Ramat Gan Diamond Exchange and casually walk out the door
By ToI Staff
Mazal "Mazi" Hadadi. (Facebook)
January 28, 2019, 4:48 pm
Authorities rule out foul play in diamond firm employee’s fall from building
Husband, family lawyer reject ruling that Mazal Hadadi committed suicide amid criminal probe into company, say too many questions unanswered
By ToI Staff
This Dec. 2, 2009 photo shows Lev Leviev at Tel Aviv's District Court (AP Photo/Ofer Vaknin)
December 4, 2018, 10:39 pm
Diamond smuggling scandal spotlights shadowy Israeli tycoon Lev Leviev
Billionaire who made his fortune in diamonds has suffered a stunning downturn as his company has found itself embroiled in a smuggling ring scandal
By Aron Heller
Lev Leviev at a conference at the Renaissance Hotel in Jerusalem, September 6, 2009. (Abir Sultan/Flash90)
November 24, 2018, 9:03 pm
Police said to reject terms set by diamond magnate Leviev for return to Israel
TV report says there will be no guarantees the billionaire can leave Israel if he returns for questioning over huge diamond smuggling case
By ToI Staff
Lev Leviev at a gathering for Jews from Bukhara, Uzbekistan, held in Tel Aviv on January 13, 2013. (Yossi Zeliger/Flash90)
November 23, 2018, 10:23 pm
Diamond magnate Leviev said to set terms for return to Israel in smuggling probe
TV obtains letter from his lawyers to Israel police who want to question the billionaire over huge diamond corruption case
By ToI Staff
People walk by the Israel Diamond Exchange in Ramat Gan, June 23, 2015. (Miriam Alster/Flash90)
November 23, 2018, 6:40 am
Husband of woman who died after questioning in diamond probe denies suicide
Kobi Hadadi hints at foul play after wife Mazal fell to death from 10th floor of Diamond Exchange, says police ‘broke’ her
By ToI Staff
Mazal "Mazi" Hadadi. (Facebook)
November 22, 2018, 9:40 am
Leviev diamond company urges AG to probe police role in employee’s suicide
LLB Diamonds, at center of investigation into alleged gem smuggling, says pressure and threats led Mazal Hadadi to jump from 10th floor of Ramat Gan Diamond Exchange
By ToI Staff
The Diamond Exchange in Ramat Gan, outside Tel Aviv, December 18, 2017. (Miriam Alster/FLASH90)
November 20, 2018, 8:52 pm
Woman probed in Leviev smuggling case jumps to her death from Diamond Exchange
Suspect had recently faced investigators probing multi-million shekel precious stone scam; police reject claims they are abusing the rights of those investigated
By Stuart Winer and ToI Staff
This hand with a ring shows how the artificial reality of Inova works -- helping make choosing online jewelry a more realistic experience (Artem Soundelzon)
July 18, 2018, 11:30 am
Startup molds artificial reality with jewelry for visual online shopping spree
Inova, a developer of an AR-based software for jewelers, is one of the first startups to take part in incubation program of the Israel Diamond Exchange
By Shoshanna Solomon
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