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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

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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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