Diamonds, Big Mining and Soros: The Fall of Beny Steinmetz, Once Israel's Richest Man
Years-long dispute over rights to massive African iron ore deposits have been replete with charges and counter-charges of bribery.
Uri Blau
Companies Linked to Roman Abramovich Donated $100 Million to E. Jerusalem Right-wing Group
Leaked documents link the Russian oligarch to four companies that have donated generously to the Elad organization, which works to increase Jewish presence in E. Jerusalem ■ This report was written with the assistance of Shomrim, the Center for Media and Democracy
Israel Aerospace Industries Paid $155 Million to Two Companies Linked to Azerbaijan Money Laundering
Leaked bank reports reveal money transfers from state-owned defense giant to two companies suspected of money laundering for Azerbaijani government ■ The transfers began just months after a $1.6 billion arms deal was signed with the Azeri regime ■ This report was written with the assistance of Shomrim, the Center for Media and Democracy.
A Top U.S. Donor to Netanyahu Bought West Bank Land — but Palestinians Are Claiming Fraud
Duty free tycoon Simon Falic bought a plot near the settlement of Beit El, but the family of the original land owner says the documents don't match up
Israel Scrambling for Protective Gear, Emergency Stockpiles, Official Papers Show
‘There is a "race" for supplies among all the emergency agencies in the country, and suppliers inventory is changing on an hourly basis,’ one request for funding notes
All Dead Sea Scrolls Fragments at D.C. Bible Museum Are Fake, Investigation Shows
'We’re victims, we’re victims of misrepresentation, we’re victims of fraud,' museum CEO Harry Hargrove says over Dead Sea Scrolls investigation
Mysterious Israeli Businessman Behind Mega-deal to Supply Spy Planes to UAE
Two business jets, an offshore company, millions in cash, wealthy Gulf royals, one Israeli businessman - and Iran. Leaked documents reveal the secrets behind the United Arab Emirates' newest spy planes
The U.S. Duty Free Empire That Funds Israeli Settlements
Falic family, owners of Duty Free Americas shops, donated at least $5.6 million to settler organizations in West Bank over past decade, and have given more money than any other donor to Prime Minister Benjamin Netanyahu
Netanyahu’s Cousin Lent PM’s Daughter $200,000 Before Share Buyout
Loan came three months before Netanyahu made 600% profit by selling shares purchased through holding company whose controlling shareholder was same cousin
Israeli Conman Impersonated an Oligarch's Son, Defrauded Women – and Disappeared
After being imprisoned in Finland, 28-year-old Shimon Hayut managed to escape his sentencing in Israel, turning up in various European capitals as a mysterious millionaire
Exclusive Confidential Report Based on 20 Years of Monitoring Claims: Israel Regularly Breaks International Law in Hebron
The international monitoring force, recognized by Israel, disputes land ownership of settlers, slams restrictions on movement and worship, and says 'normal life' is nowhere to be found in the West Bank city
Revealed: The Jerusalem Jews Behind the Israeli Conduit Funneling Money to Canary Mission
Haaretz found that the man behind Megamot Shalom, through which money was funneled to the controversial online blacklist that tracks BDS activists, works with far-right rabbi Ben Packer
Spying on Linda Sarsour: Israeli Firm Compiled BDS Dossier for Adelson-funded U.S. Group Battling Her Campus Appearances
Israel Cyber Shield (ICS) collected intelligence on the Palestinian-American activist and her family on behalf of a pro-Israel organization called Act.IL
Top IDF Spokesperson Tells U.S. Jews: Israel Failed to Minimize Gaza Casualties, Hamas Won PR War by Knockout
Israeli military’s international spokesman says some Palestinians ‘that weren’t the target’ were hit, but fiercely defended the military’s response
Red Cross Slams Israel for Misuse of Report to Justify Its Actions in Gaza Border Protests
State prosecutors cited ICRC report on law enforcement in armed conflicts, in response to High Court petition about Israeli army’s rules of engagement in recent deadly demonstrations
Hundreds of Jewish Settlers Buried on Private Palestinian Land, New Research Finds
Israeli NGO says many settlement cemeteries are purposely being built hundreds of meters from nearest homes. ‘Time for left-wing organizations to stop hounding settlers even after death,’ responds Yesha Council
Revealed U.S. Informed Israel: Netanyahu and His Wife Have American Bank Accounts
IRS says Benjamin and Sara Netanyahu among 40,000 Israelis with financial assets in the U.S. ■ Accounts revived dividends ■ Netanyahus in response: a All funds are put in a blind trust and were reported
Jerusalem Embassy Move: Trump Hedging His Options as Deadline Looms
Israel and Arab world anxiously await Trump decision on embassy move. Trump is likely to again renege on his campaign promise, but all options are on the table
Israel Claimed Iran Refused Its Offer for Humanitarian Aid. Red Cross Says Otherwise
Sources close to Netanyahu said Iran's 'true face' was revealed when it refused Israeli earthquake aid, but according to the Red Cross, Iran didn't even receive his offer
Netanyahu Tells U.S. Jews He Remains Committed to Egalitarian Prayer Space at Western Wall
Speaking via video link to the Jewish Federations' General Assembly, PM says all Jews should be able to pray at the Kotel; says Israel offered humanitarian aid to earthquake victims in Iran
President Rivlin to U.S. Jews: I Feel Your Pain, but 'Religion and State' Is Political in Israel
Attempting to reach to U.S. Jews and quell anger at Western Wall deal, Rivlin tells Jewish Federations' GA: in the future we can return to the table together to try and teach understandings
Jewish Federations of North America Formally Slam Israel for Backtracking on Western Wall Deal
Few believe the resolution will have tangible effect, though senior officials in the U.S. Jewish community appreciate its declarative value
Jewish Federations Set to Pass Resolution Criticizing Israel for Backtracking on Kotel Deal
The growing disappointment among Diaspora Jews toward Netanyahu will be one of the key issues under discussion at the JFNA conference on Monday
Jewish Federations Annual Conference: What to Expect
President Rivlin will likely call for a renewal of talks between the Israeli government and U.S. Jews about the deal to establish an egalitarian prayer space at the Western Wall
Americans for Peace Now Calls on Jewish Federations to Cease Settlement Funding
APN urge Jewish Federations of North America to close loophole that permits donations towards projects that take place over the Green Line
The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens
The term 'Israel' appears in more than 20,000 documents leaked from the Bermudan law firm Appleby, and they include names like Idan Ofer and Jonathan Kolber
The Paradise Papers: Massive New Leak Links Russia and Trump Cabinet Member Wilbur Ross
Paradise Papers: Trove of 13.4 million leaked documents exposes U.S. Commerce Secretary Ross' ties to a company partly owned by Putin
Special Report: What the Jewish Federations Do With Your Money
Research by Haaretz into Jewish charity in North America has found a powerful but opaque machine that turns over billions, but can be vague as to how the money is used, for instance on salaries, and supporting the settlements in Israel
The Jewish Federations of the Caribbean
Like many charities, the federations invest offshore
Jewish Federations Donated Millions to Israeli Settlements Over Four Years
Federations supported settlers in Hebron and Silwan: 'Jews are Jews wherever they live'