According to an article published in The Guardian on July 24, 2017, Donald Trump’s son-in-law, Jared Kushner sealed a real estate deal in 2015 worth $295 million to purchase space in the former New York Times Building on 43rd Street near Times Square from Lev Avnerovich Leviev's firms Africa Israel Investments and Five Mile Capital which are cited in a money-laundering case.[12] Later, in October 2016, Kushner used this space as a basis for a $285 million loan from Deutsche Bank.[12][32]
https://en.wikipedia.org/wiki/Lev_Avnerovich_Leviev
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No one at Lev Leviev’s company LLD has been called in for questioning after an employee fell to her death when the money laundering and fraud investigation into the mogul’s diamond businesses became public in November.
Sources at the Israel Diamond Exchange also say that negotiations to bring Leviev to Israel for questioning have been at an impasse for weeks, though the police deny that the investigation is at an impasse.
Leviev is suspected of heading an empire that smuggled hundreds of millions of shekels in diamonds to Israel over at least 16 years. The police suspect he sought to evade restrictions on exporting diamonds from other countries, especially Russia.
https://www.haaretz.com/israel-news/business/corruption-probe-into-lev-leviev-s-diamond-empire-stalls-1.6803914