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Indictment

6 stories about Indictment
אלי ניר משקיע הון סיכון

Eli Nir revealed as VC exec charged with sexual crimes

07.02.24|Meir Orbach
An indictment alleges that Nir, who until recently served as a senior investment partner for OurCrowd, used Tinder to contact women and has charged him with two counts of rape and two counts of sodomy during three incidents in 2017, 2019, and 2020 involving three women he met through the app. "The indictment in this case should not have been filed in the first place, since the evidence in the investigation points to our client's complete innocence," said Nir’s lawyers
עמוס סילבר טלגראס

Telegrass CEO Amos Silver Indicted on Multiple Charges, Report Says

09.09.19|Adi Pick
Silver, one of the three founders of the Israeli cannabis and drug distribution network, was extradited to Israel from Ukraine in August
ראש הממשלה בנימין נתניהו ביבי יוני 2018

Israeli Prime Minister Benjamin Netanyahu Faces Indictments Pending Hearing

28.02.19|CTech
On Thursday, Israel’s attorney general Avichai Mandelblit handed Netanyahu’s legal counsel the accounts he intends to indict the prime minister with, pending a hearing
בנימין נתניהו בהצהרה לתקשורת 2

Attorney General to Indict Netanyahu, Israeli Media Reports

28.02.19|Lilach Baumer
Avichai Mandelblit is set to indict Prime Minister Benjamin Netanyahu in three cases Thursday, according to news reports
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The Alleged Sweet Life of Israeli Supermodel Bar Refaeli

06.01.19|Tomer Ganon and Omri Milman
As a way to evade Israeli taxes, Refaeli’s earnings were allegedly registered under three companies in the Virgin Islands, Cyprus, and Singapore, one of them called Sweet Life, according to indictment documents
משרדי NSO ב הרצליה

Former Employee of Israeli Surveillance Company Indicted for Attempt to Sell Spyware for $50 Million on Darknet

05.07.18|Tomer Ganon and Hagar Ravet
A former employee of NSO Group is accused of stealing the code of the company’s spyware, which can be used to intercept mobile phone calls and remotely control devices