BILLIONAIRE LEV LEVIEV, ACCUSED OF DIAMOND SMUGGLING, TO BE QUESTIONED BY ISRAELI POLICE

On 21 September, the Times of Israel reported that Russian-Israeli billionaire businessman Lev Leviev had arrived in Israel in order to be questioned by police regarding the diamond-smuggling case in which he is a suspect.  Police suspect a company, LLD Diamonds, used couriers to smuggle diamonds into Israel via Ben Gurion International Airport for 16 years.  When police began investigating the scheme, several senior officials at the company were arrested, including the billionaire’s son and former CEO of LLD.

https://www.haaretz.com/israel-news/2022-09-21/ty-article/.premium/billionaire-lev-leviev-accused-of-diamond-smuggling-to-be-questioned-by-israeli-police/00000183-5f39-d533-a3b3-dffd7b9c0000

https://www.timesofisrael.com/diamond-tycoon-lev-leviev-to-be-questioned-in-smuggling-case-after-landing-in-israel/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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