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16.11.2018 | The police refuse to release diamonds and money frozen to Lev Leviev’s LLD

LLD appealed to the court this week to release tens of millions of shekels that were frozen in its accounts in the framework of an investigation into the suspicion of smuggling diamonds worth 300 million NIS from Russia to Israel between 2010 and 2018.

In the framework of the application submitted by LLD through Attorney Sharon Kohane, she seeks “emergency relief” for the release of the accounts, because the continuation of the freeze means: “a complete cessation of the applicant’s financial activity and severe and disproportionate damage to her property and occupation, (Suppliers). ”

The full article in Ynet

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