Lev Leviev

2 stories about Lev Leviev
הכניסה לקמפוס התעשייה האווירית 2

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

21.09.20|CTech
The 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
שוד יהלומים יהלום ב שדה התעופה ב בריסל

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

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