Israeli billionaire – Diamond Smuggling Scandal

Israeli billionaire – Diamond Smuggling Scandal

Please follow and like us:

Police investigate Diamond Smuggling Scandal – A shady Israeli billionaire that created his riches in the sequestered field of precious stones has recently seen his empire crumble.

Shortly after close colleagues were busted during an extensive investigation of a contraband ring, and when a staff member mysteriously plunged to his demise out of his high-rise Tel Aviv office complex.

Lev Leviev, recognized within Israel as the “king of diamonds,” take pleasure in tight associations to Russian Head Vladimir Putin and even possesses a credibility & reputation for generous charity to Jewish sources.

And now, Israeli law enforcement is literally demanding that this individual come back out of Moscow for cross-examining, regarding accusations of contraband, money laundering, and even income tax infraction.

 

More on this story here…

 

It’s OK to share this article with a friend 

Please follow and like us:

Leave a comment