Discover and read the best of Twitter Threads about #LevLeviev
Most recents (1)
@IlhanMN To add to your Dutch data on Israelis.
Meet #Putins buddy, an Israeli Businessman & Investor, worth $1.1B+ #LevLeviev He is known as the "King of Diamonds"
Meet #Putins buddy, an Israeli Businessman & Investor, worth $1.1B+ #LevLeviev He is known as the "King of Diamonds"
@IlhanMN Israel's #Corruption Probe Into #LevLeviev Diamond Empire Stalls.
No one has been called in for questioning since the death of an employee, while both the police and Leviev are refusing to compromise, sources say.
haaretz.com/israel-news/bu…
No one has been called in for questioning since the death of an employee, while both the police and Leviev are refusing to compromise, sources say.
haaretz.com/israel-news/bu…
@IlhanMN No one at #LevLeviev Co. LLD has been called in for questioning after an employee fell to her death when the #MoneyLaundering & Fraud investigation into the mogul’s diamond businesses became public in November 2018.
Leviev refuses to leave Russia.
haaretz.com/israel-news/bu…
Leviev refuses to leave Russia.
haaretz.com/israel-news/bu…
