Thursday , January 27 2022

The police responds to Leviev's commitment to cooperation in diamond smuggling – Israel News



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Lev Leviev

Lev Leviev.
(Photo Credit: SCOTT WINTROW / GETTY IMAGES NORD AMERICA / AFP)

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The Israeli police have presented a list of references by Lev Leviev's Israeli tycoon in exchange for his collaboration in an investigation into a massive diamond smuggling rule, including his company, LLD, Channel 2 News, Saturday night reported.

Channel 2 told Friday that a document was presented by his lawyer to police that he came to Israel to state that he would return to Russia after his polls, where he now lives, and will return to Israel when necessary.

A source in the police told Channel 2 News on Saturday: "Leviev will be investigated as any other suspect, according to the needs of the investigation without any priorities. We will not experience the fact that he leaves Israel to his request. "

The Uzbek Uzbekistan from Uzbekistan traveled to Russia for a short time in London, and is meant to arrest the police immediately when he comes to Israel to ask.

"Leviev is ready to report you and give full answers to all the questions," the document Lev Levy read his lawyer. Considering that he is not a people of Israel, the lawyer presents two possibilities: one of Leviv becomes available to researchers of his hometown; or he will come to Israel and will remain under house arrest for the course of his story, long as he is allowed to return to his work abroad as his story is over.

Leviev will save a guarantee to guarantee the future cooperation in the field and will return for a further interview with the "right" document, the attached document.

On Tuesday afternoon, 42-year-old Mazal Hadadi, a junior employee in LLD, launching suicide by jumping from her office window in Ramat Gan's Diamond Exchange District, she was asked for caution in connection with the investigation.

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Her husband, Kobi Hadadi, has attacked the drug abuse in the study. He also said that "no chance", his wife starts suicide.

Hadadi has accused police of using aggressive testing and telling his wife that they are being sentenced to prison. Hadadi was resolved peacefully on Wednesday.

LLD has advised General Avichai Mandelblit to attempt to tackle the condition of suicide, saying that her death was strengthened by # 39; and "aggressive-unproportional" storytelling.

The Israeli Police responds regret to the success, but succeeds in declaring the company as "unmistakable constitutional".

"The Israeli police have always kept the necessary sensitivity, while the dignity and privacy of rights and expectations are well maintained, and a variety of research activities aimed at addressing judges," she said.

Earlier this month arrested police suspect, like Leviev's son and brother, on suspicion of smuggling diamonds of hundreds of millions of shekels to Israel.

They are expected to pay off debt, liability in the income of # 39; the income tax, society, penalties to commit a crime, false incorporation of corporate documents, fraud and other crimes.

The arrests came after an interrupted operation by Israeli Palys in the Lahav 433 National Crime Unit and the Secretary of State in collaboration with the State Reform and Economic Department of the State Attorney General Office.

The police believes that the suspects are all to play a part in planning and narrowing diamonds in Israel over the course of a few years without reporting to authorities concerned.

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