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  • Lev Leviev

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Lev Leviev

2 stories about Lev Leviev
  • The entrance into the IAI campus. Photo: Avi Mualem

    The FinCEN Files: Israeli journalists expose local fallout from leaked bank documents

    21.09.20|CTechThe Shomrim - Center for Media and Democracy - and Israeli journalist Uri Blau revealed on Sunday the involvement of Israeli companies and businessmen in suspicious money transfers exposed by thousands of leaked documents

  • Diamonds (illustration). Photo: EPA

    Woman Investigated in Lev Leviev Diamond Smuggling Case Dies in Apparent Suicide

    21.11.18|Tomer GanonEarlier this week, the women had been questioned under caution by Israel Police about her role in the alleged smuggling

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