Suspected Head of Diamond-smuggling Ring 'Had His Son Delete Damning Emails,’ Police Say

The investigation into Lev Leviev's company LLD began in March, when two diamond smugglers were arrested at Ben-Gurion International Airport. The questioning of the two led investigators to their employer

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Lev Leviev instructed his son Zevulon Leviev to delete emails that could incriminate him, police and tax officials told a court at the son’s detention hearing Tuesday.