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@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…
Is this a Coincidence, #Netanyahu #LevLeviev & #Trump are under Investigation for #Corruption & #MoneyLaundering
All 3 are #Putins buddies while @jaredkushner visits Israel & Saudis frequently with his Security Clearance that should be stripped. Btw, giving false docs is a felony
All 3 are #Putins buddies while @jaredkushner visits Israel & Saudis frequently with his Security Clearance that should be stripped. Btw, giving false docs is a felony
