Africa Israel Investments controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2014
AFI Development reporting violation
The Cyprus Securities and Exchange Commission fined AFI Development for failures involving the filing and delayed filing of financial-results information.
2009
Private prison declared unconstitutional
Israel’s High Court of Justice blocked operation of a privately built prison near Beersheba, ruling the private-prison model unconstitutional before the facility opened.
2008
West Bank settlement-construction controversy
Africa Israel and Lev Leviev faced international criticism over alleged involvement in construction connected with Israeli settlements in the West Bank. The issue led to press coverage, institutional divestment, and exclusion decisions.