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ISRAEL AT WAR - DAY 478

Yaffa Deri

Interior Minister Aryeh Deri speaks at a Shas party event in Jerusalem marking the Sukkot on September 27, 2018. (Aharon Krohn/Flash90)
November 10, 2018, 7:47 pm
Police said set to recommend charging Aryeh Deri with fraud, money laundering
According to TV report, investigators believe they’ve gathered sufficient evidence to indict both the interior minister and his brother in corruption probe
By ToI Staff
Interior Minister Aryeh Deri speaks at an Interior Affairs Committee meeting regarding the deportation of African asylum seekers at the Knesset, January 29, 2018. (Alster/Flash90)
March 6, 2018, 9:26 pm
Interior minister questioned again in graft probe
Aryeh Deri says he answered all the investigators’ questions on allegations he diverted state funds to NGOs run by members of his immediate family
By ToI Staff
Interior Minister Aryeh Deri attends the Muni Expo 2018 conference at the Tel Aviv Convention Center on February 14, 2018. (Tomer Neuberg/Flash90)
February 22, 2018, 6:41 pm
Interior minister questioned for 8th time in corruption probe
Aryeh Deri faces allegations he diverted hundreds of thousands of shekels in state funds to NGOs run by members of his immediate family
By ToI Staff
Interior Minister Aryeh Deri (l) and his wife Yaffa seen leaving their home in Jerusalem, on May 29, 2017. (Yonatan Sindel/Flash90)
January 18, 2018, 11:03 am
Interior Minister Deri questioned for sixth time in graft probe
Ex-convict Shas party leader and wife suspected of money laundering, breach of trust, fraud and tax evasion
By ToI Staff
Interior Minister Aryeh Deri attends a memorial ceremony in Jerusalem for Rabbi Ovadia Yosef on October 22, 2017. (Yonatan Sindel/Flash90)
October 31, 2017, 9:27 pm
Suspicions against interior minister piling up — report
Aryeh Deri and his wife said suspected of diverting ‘substantial sums of money’ from organizations she runs to family, associates
By ToI Staff
Interior Minister Aryeh Deri and his wife Yaffa, seen leaving their home in Jerusalem, May 29, 2017. (Yonatan Sindel/Flash90)
September 11, 2017, 12:32 pm
Interior Minister Deri grilled for fifth time in graft probe
Shas party chairman and his wife face suspicions of money laundering, breach of trust, fraud and tax evasion
By ToI Staff
Interior Minister Aryeh Deri and his wife Yaffa, seen leaving their home in Jerusalem, May 29, 2017. (Yonatan Sindel/Flash90)
August 8, 2017, 9:33 pm
Interior Minister Deri questioned by police for six hours
Shas chairman’s wife also interrogated on suspicion of money laundering, fraud, breach of trust and tax offenses
By Raoul Wootliff
Aryeh Deri seen leaving his home in Jerusalem on the way to questioning at the Lahav 433 anti-corruption unit, June 5, 2017. (Yonatan Sindel/Flash90)
August 8, 2017, 11:00 am
Interior Minister Deri, wife questioned again in graft probe
Ex-convict Shas chairman and spouse under investigation for money laundering, fraud, breach of trust and tax offenses
By Raoul Wootliff
Aryeh Deri and his wife Yaffa seen leaving their home in Jerusalem, on June 5, 2017, as they make their way to questioning at the Lahav 433 anti-corruption unit. (Yonatan Sindel/Flash90)
June 14, 2017, 2:03 pm
Deri questioned again in graft probe, this time without wife
Solo interrogation of ex-convict interior minister signals investigation now focusing on government role, sources say
By Raoul Wootliff
Leader of the ultra-Orthodox Shas party Aryeh Deri and his wife Yaffa seen leaving their home in Jerusalem, on June 5, 2017, as they make their way for investigation at the Lahav 433 anti-corruption unit. (Yonatan Sindel/Flash90)
June 5, 2017, 5:08 pm
Deri and wife questioned for second time in graft probe
Cops interrogate ex-convict interior minister for six hours in investigation expected to last months
By ToI Staff
Interior Minister Aryeh Deri and his wife Yaffa, seen leaving their home in Jerusalem, May 29, 2017. (Yonatan Sindel/Flash90)
June 4, 2017, 10:42 am
Police to question Deri for second time in graft probe
Ex-convict interior minister and Shas chairman under investigation for money laundering, fraud, breach of trust and tax offenses
By ToI Staff
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