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  • Diamond tycoon Lev Leviev to be questioned in smuggling case after landing in Israel
21 Sep

Diamond tycoon Lev Leviev to be questioned in smuggling case after landing in Israel

By admin 0 Comments

Long wanted in relation to NIS 300 million 'Black Diamond' probe, billionaire slapped with summons upon arriving from residence in Russia

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Category: 
Israel Inside
Lev Leviev
smuggling
suicide
Lahav 433
Israel Diamond Exchange
State Attorney's Office
National Fraud Unit
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