"The diamond king" is justified on the case of smuggling of diamonds from Russian Federation

Makeev Andrey Moscow, on October 31 - newspaper "Argumenty i fakty". In Israel consideration of the case about smuggling of diamonds with participation of companies the billionaire, the native of the former USSR Leo Levaev whom quite often call "the diamond king" is complete. The owner of LLD is found not guilty, but the huge penalty is imposed on company, and director general firms Reuvena Shmuelova should spend the next one and a half years in prison. According to the Israeli Calcalist edition, the documents confirming responsibility of companies with LLD and it of general directors for smuggling of diamonds and washing of money were transferred to court, received...