CEO LLD will go to jail, the case in opposition to Leviev might be closed – Muricas News

LLD, owned by Lev Leviev, has reached an settlement with the prosecutor’s workplace to settle the so-called Black Diamond case. In line with the settlement, the case in opposition to the entrepreneur himself might be closed.

In line with the Calcalist publication, the settlement, submitted to the court docket, acknowledges the legal responsibility of LLD in smuggling and cash laundering within the case of smuggling diamonds into Israel. The corporate pays a tremendous of 25 million shekels.

The CEO of the corporate, Reuven Shmuelov, additionally pleads responsible to smuggling and cash laundering. He might be sentenced to 18 months in jail and a tremendous of 280,000 shekels.

“Following the completion of an extended and thorough investigation, throughout which the actions of Mr. Leviev had been additionally checked, it was established that he had not violated the regulation, and all suspicions had been cleared from each him and his members of the family. Mr. Leviev will give every part deal with restoring peace to the household and enterprise. LLD will fulfill its a part of the settlement,” the representatives of the entrepreneur informed our editorial workplace.

Recall that on November 5, 2018, as a part of Operation Black Diamond, investigators from the police and tax authorities detained six suspects of smuggling diamonds on an particularly massive scale. Among the many detainees had been Lev Leviev’s son Zvulun, businessman Moshe’s brother, three former and present staff of the LLD firm Hanania Isakhar, Reuven Shmuelov and Asher Yehielov, in addition to Yehuda Ashur.

The police and tax administration seized Leviev’s property in Israel. On the identical day, three extra LLD staff had been detained.

On November 7, 2021, it turned recognized that the police and the tax workplace had seized Leviev’s property in Israel. On the identical day, three extra LLD staff had been detained.

On November 20, LLD accountant Mazal Adadi (42), a mom of three kids, died below mysterious circumstances when her physique was discovered below her workplace window within the Diamond Change constructing. On the day of her loss of life, Adadi was interrogated by the police as a part of the Black Diamond case.

Leviev Sr. was in Russia all this time. From there, he negotiated with the police to return for interrogation below ensures of return to Russia, however his calls for had been rejected. Nevertheless, on September 21, 2022, he returned to Israel for questioning. This gave grounds to imagine that the case would finish in a take care of the prosecutor’s workplace.