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.
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