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ISRAEL AT WAR - DAY 348
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SeaDrift
Advertisement
October 5, 2020, 11:54 pm
AG set to close probe into Netanyahu’s lucrative sale of stock in cousin’s firm
Reports say Mandelblit believes there is insufficient evidence regarding claims PM broke the law in sale of shares to Nathan Milikowsky
By
ToI Staff
April 8, 2019, 4:15 pm
Ombudsman reportedly says PM never got permission to buy shares in cousin’s firm
Contradicting Netanyahu’s story, state comptroller tells AG that Permits Committee did not authorize stock purchase in Seadrift
By
ToI Staff
April 4, 2019, 4:39 am
Report: PM ‘likely benefited’ from sales by cousin’s company to Gaddafi’s Libya
Huffington Post: Netanyahu held SeaDrift shares at time it supplied company that made deals violating US nonproliferation rules; spokesperson: Netanyahu was passive investor
By
ToI Staff
March 26, 2019, 5:15 am
Germany said to open probe into sale of submarines to Israel
Move reportedly comes in response to Israeli request tied to Case 3000, focuses on possible bribery offenses
By
ToI Staff
March 24, 2019, 10:15 pm
Thyssenkrupp says firm tied to PM not involved in its submarine manufacturing
Statement by German defense contractor seems to refute claims by Netanyahu rivals that he profited from naval vessel deals, but premier still in hot water over Egypt deal approval
By
Michael Bachner
March 21, 2019, 10:30 pm
Netanyahu and the submarine scandal: Everything you need to know
As prosecutors reportedly mull a criminal probe against the PM in yet another case, what exactly are the purchase deals being probed, what are the suspicions and what comes next?
By
Michael Bachner
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