Money Laundering | Israel's News & Views Blog

Tag Archives: money laundering

Lieberman “If I’m indicted, I’ll quit all my political positions”

04-Aug-09

Is Avigdor Lieberman the big bad wolf, or really a wolf in sheep’s clothing? Following a number of allegations being made against him by the police for crimes that include money laundering, and accepting bribery, Israel’s Foreign Minister now appears to be ready test his popularity among his own party, Yisrael Beitenu, as well as [...]

Filed in Oy Vey, People, Political Crap | Also tagged Avigdor Lieberman, bribe, Criminals, Danny Ayalon, Foreign Minister, Kadima, Likud, Tzipi Livni, Yisrael Beitenu | Comments (0) »

WHY NOW???

28-Jul-09

Last week’s arrest of more than 40 people in New York and New Jersey on a massive money laundering and corruption rap, could not have come at a worse time for both Israeli and American Jewry, especially with the 150 year sentencing of Ponzi scheme master Bernard Madoff still very prominent on peoples minds. The [...]

Filed in Business, In the news | Also tagged Arrest, Jewish, rabbi | Comments (1) »

A Decade Later – Will Lieberman Finally Face the Music?

15-Jul-09

For such a young country that has sprung up out of the desert as a regional powerhouse in a matter of decades, Israel sure takes its sweet time when it comes to investigations and legal action against its leaders. An ongoing probe into Foreign Minister Avigdor Lieberman that started back when I was in middle [...]