News
Diamond is getting dirty in Panama | Panama Bank List
www.panamabanklist.com
The executive director of the PDE, Mr. Haviv Aviad made his involvement along with his brother-in-law that is an Israeli smuggler and found true while investigation in American state. The sources explained that both of them ...
Panama duty freezone for diamonds raises laundering concerns
www.newsroompanama.com
“Haviv Aviad, executive director of the PDE, was allegedly involved with his brother-in-law, Shimon Yelinek, an Israeli weapons smuggler,
Aviad Haviv Facebook | Ninjasaga News
ninjasaganews.info
Haviv Aviad is on Facebook. Join Facebook to connect with Haviv Aviad and others you may know. Facebook gives people the power to share and makes the ...
NEWSLETTER WFDB
www.ddca.org.au
President; Erez Akerman, PDE president; Haviv Aviad,. PDE Executive Director; Dieter Hahn, WFDB Treasurer. General; Eli Izhakoff, WFDB Honourary Life ...
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