Former Israeli Finance Minister Convicted in Corporate Fraud Case
Former Israeli Finance Minister Moshe Kahlon was convicted in Tel Aviv District Court for a securities reporting offense at Unet Credit, receiving a suspended.
Legal Affairs
Latest Israel.com reporting in Legal Affairs — headlines, updates, and analysis from our newsroom.
Netanyahu Chief of Staff to Be Indicted for Fraud
Tzachi Braverman, PM Netanyahu's chief of staff, faces indictment for fraud and breach of trust following a probe into a classified documents leak to Germany's.
Following a complaint filed on Saturday evening on suspicion of rape that occurred during a party in the north, officers from the Asher region opened an investigation in which two suspects involved in the incident were arrested today.
Israel Police arrested two suspects following a rape complaint from a party in the north, with detention extension requested.
The Jerusalem District Police have completed their investigation and have gathered evidence against seven suspects involved in the murder of the deceased Benyahu Raz. On 26.07.11, a report was received regarding a severe violent incident.
Jerusalem Police conclude investigation into Benyahu Raz's murder, filing charges against seven suspects for their involvement in the violent incident.
Over the past few weeks, a reservist soldier and a civilian were arrested following the theft of weapons from an IDF base in the north. Indictments were filed against them today.
Israel Police arrest reservist and civilian for IDF weapon theft, drug dealing network supplying soldiers. Indictments filed.
The National Unit for Economic Crimes Investigations (YALAK) Lahav 433, together with the National Unit for Investigations in the Supervisor of Insolvency and Economic Rehabilitation Procedures at the Ministry of Justice,
YALAK & Ministry of Justice investigate suspects for systematic asset concealment and fraud, seizing significant property.
BREAKING NEWS: The Failing New York Times, after 10 years of harassment, slander, and libel,
Trump's Truth Social post announces a defamation lawsuit against The New York Times is moving forward after a judge ordered an updated complaint.
17 vehicles were seized due to debts totaling 16 million shekels in an enforcement operation in Baka al-Gharbiyya. Last night, police officers from the Coastal District’s Baka al-Gharbiyya station, in cooperation with the ROMAH unit and the Authority
17 vehicles seized in Baka al-Gharbiyya for 16 million shekel debt during police enforcement operation.
Murder of the deceased Obanach Dinko in Afula solved – indictment to be filed against a resident of Migdal HaEmek. In May, a report was received regarding a vehicle that exploded in the heart of a residential neighborhood in the city of Afula.
Israel Police solved the murder of Obancho Dinko in Afula; indictment filed against Migdal HaEmek resident for stolen vehicle bombing.
As part of an operation to enforce economic offenses committed by crime perpetrators, Northern District police officers and Northern Border Police fighters, with the assistance of the Northern Akhal Unit in Lahav 433,
Northern Israel Police seized over 4.4 million NIS in cash during an operation targeting economic offenses in Tamra.
Justice at last???
House panel alleges Jack Smith lied to Congress, asks DOJ to prosecute special counsel in Trump probe.
Murder investigation of the deceased Binyahu Razi: Hillah police investigators arrested two additional suspects in the last 24 hours. Investigators from the Unit for Combating Crime in the Zion District continue their intensive investigation.
Hillah police arrested two more suspects in the Binyahu Razi murder case; investigation continues for fugitive Avi'or Sasson.
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