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Investigation

20 stories about Investigation
יוסי משי טלגראס

Telegrass' Marijuana Operation: Method, Testimonies, and Question Marks

10.07.19|Amir Kurz
On March 12, Israel Police arrested 42 people suspected of holding top management positions in Israeli drug distribution network Telegrass, which operated via encrypted instant messaging app Telegram
בנימין נתניהו בהצהרה לתקשורת 2

Attorney General to Indict Netanyahu, Israeli Media Reports

28.02.19|Lilach Baumer
Avichai Mandelblit is set to indict Prime Minister Benjamin Netanyahu in three cases Thursday, according to news reports
דומינייטור של אירונאוטיקס aeronautics Dominator

Aeronautics Wins Contract With Client Linked to Previous Probe

17.02.19|Hezi Sternlicht
Earlier this month, the Israeli defense ministry reinstituted effective immediately Aeronautics' export license
המל"ט דומינייטור של אירונאוטיקס

Israel’s Ministry of Defense Set to Pose Sanctions on Aeronautics CEO

27.01.19|Golan Hazani
The Israeli drone maker and several of its executives have been under investigation for violations of the Israeli defense export controls law and for insider trading since 2017
עמוס מתן מנכ"ל אירונאוטיקס

Aeronautics Executives Investigated for Alleged Insider Trading

08.01.19|Tomer Ganon and Golan Hazani
The company specializes in the development of unmanned aerial Vehicles (UAV) for military use and has over 45 defense, military, and homeland security customers worldwide
המל"ט דומינייטור של אירונאוטיקס

Israeli Businessman Aaron Frenkel Takes 13% Stake in Troubled Drone Maker Aeronautics

31.12.18|Hezi Sternlicht, Golan Hazani, and Tomer Ganon
The Israeli company closed 25.4% up on Tel Aviv after reporting the news Sunday. On Monday, Israel Securities Authority agents raided the company's offices in connection with an investigation that has been ongoing since September 2017
החתימה על מכירת הספינות מ טיסנקרופ לישראל

Israeli Police Recommend Far-Reaching Indictments in German Submarine Case

11.11.18|Tomer Ganon
The case is an investigation into whether high ranking officials, some related to Israeli Prime Minister Benjamin Netanyahu, engaged in bribery and fraud to promote a deal to acquire submarines and warships from German conglomerate ThyssenKrupp
חנות פוקס fox

Israeli Retailer Fox Trends Up After Company-Hired Investigator Clears CEO of Sexual Harassment Allegations

15.10.18|Lilach Baumer
In August, Israel’s Channel Ten News aired a report detailing an alleged history of sexual misconduct by the company's CEO, director, and controlling shareholder Harel Wiesel
בנימין נתניהו ו משה כחלון בהודעה פרופ' אמיר ירון הוא הנגיד הבא

How Netanyahu Surprised Israeli Press by Taking Questions from Israeli Press

10.10.18|Omri Milman
In recent years, media-savvy Netanyahu has shown a distinct liking to engaging with his potential voters directly on social media, without having to shoulder pestering questions from the local press
הבעלים של בנק הפועלים שרי אריסון

Israel's Richest Woman to Sell Stake in Israel's Largest Bank

04.09.18|Golan Hazani
Shari Arison has received regulatory approval from the Bank of Israel to sell over 5% of her stake in Israel’s Bank Hapoalim, thus forgoing her status as majority shareholder
הבעלים של בנק הפועלים שרי אריסון

Under Probe, Israel’s Richest Woman Wants Out of Local Holdings

13.08.18|Amir Kurz and Lilach Baumer
A probe into a possible bribery of government officials in Kenya saw cruise company heiress, businesswoman and philanthropist Shari Arison investigated on Sunday by Israeli police
הבניין שבו ממוקם סניף מזרחי טפחות ב לוס אנג'לס ארצות הברית

Israel's Mizrahi-Tefahot Bank Rejects $342 Million U.S. Tax Evasion Settlement Offer

09.08.18|Raheli Bindman
The conduct of two other Israeli bank, Bank Leumi and Bank Hapoalim, was also probed as part of the same investigation, which started in 2011
נאסדק נאסד"ק ניו יורק בורסה בועה

SEC Considering Disciplinary Action Against Interception Company Ability

09.07.18|Dror Reich
Tel Aviv-based Ability has been under probe since February 2017 in regards to a 2015 merger, and to business information filed by the company
שופטת בדימוס דינה אפרתי

Israel’s Venture Capital Industry Creates Office to Battle Sexual Harassment

21.06.18|Meir Orbach and Hagar Ravet
38 firms have so far signed onto the new policy, which is a response to the global #MeToo moment and recent scandals in the industry
ישראלים שנעצרו ב פיליפינים

Israeli Suspects in Alleged Philippines Stock Scam Released from Custody

17.06.18|Tomer Ganon and Ran Abramson
Earlier this month, Philippine authorities arrested almost 482 IBD-M employees, including eight Israeli citizens
שלמה רודב יור בזק

Israel's Biggest Telecom Bezeq May Split into Two

29.05.18|Golan Hazani
The company's new chairman is considering a plan to split it into a services provider and an infrastructure provider, based on the model of BT Group
שאול אלוביץ יושב ראש יורקום תקשורת

As Parent Company Heads To Liquidation, Control Struggle at Israel’s Biggest Telco Continues

23.04.18|Golan Hazani and Lilach Baumer
On Sunday, an Israeli district court judge ordered the liquidation of the parent company of Israeli telecommunication provider Bezeq
תל אביב הכי יקרה 2018

CTech’s Sunday Roundup of Israeli Tech News

22.04.18|CTech
General Electric, Roche weigh Israel, Finland for joint research activity. Interview: Mellanox CEO rebuts criticism by activist investor Starboard.
רוני פרידמן מנכ"ל אפל ישראל apple

Apple Under Investigation in Israel for Forced iPhone Slowdown

11.04.18|Tofi Stoler
Israel’s Consumer Protection and Fair Trade Authority is investigating Apple Israel for suspicion of consumer fraud regarding the company’s recent iPhone battery performance scandal
מל"ט של אירונאוטיקס

Israeli Insurer Invests in Struggling Drone Maker Aeronautics

10.04.18|Hezi Sternlicht
Phoenix Holdings now owns a 5.18 stake in Aeronautics, whose value declined by 50% since its June 2017 IPO
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