A No-Brainer Following Dots..
To Our Readers:
This was a no-brainer. The above pictures have been included because, as we see it, the entire diamond smuggling scheme is connected to Leviev’s activities in the US, whether quietly as an investor in Africa Israel or through his notorious ride through the closed tunnels of NYC.
We have presented you with our theories numerous times over the last several years, including the Congo connection, Leviev’s recent portfolio of assets changes, the China Sonongol connection. This was about connecting dots.
Leviev is the confidante of Berel Lazar, the chief Chabad Rabbi in Russia, the same Berel Lazar who defrauded Arkady Gaydamak out of hundreds of thousands, if not millions of dollars, which Mr. Gaydamak was never able to substantiate after years of trials. We think the courts had it wrong back then. Suffice it to say, Lazar and Putin are quite close in their relationship, including the revelation that Putin enjoys eating Matzoh.
Friends, we are suggesting that there is far more here than meets the eye. If you have followed our analysis of Leviev, Platinum Partners, 23 Wall, China Sonongol, the Queensway Group, the DRC, the notorious drive through the NYC tunnels without authorization to close those tunnels, you know that we have been largely spot-on.
Please reread our articles from way back, some of which we have linked above. We are spot on here too.
The arrests came following an undercover operation conducted by the Israel Police’s Lahav 443 National Crime Unit and the Tax Authority in collaboration with the State Attorney Office’s taxation and economics department.
The suspects are suspected of money laundering, customs offenses, offenses under the Income Tax Ordinance, conspiring to commit a crime, false registration of corporate documents, fraud, and other offenses.
Police suspect that the suspects each played a part in planning and smuggling diamonds into Israel over the course of several years, without reporting it to the relevant authorities.
The investigative units intend to carry out additional arrests both in Israel and abroad.
“The Israel Police will continue to focus enforcement against severe economic crime, while operating intelligence systems and conducting joint investigations with other enforcement authorities in order to expose the perpetrators of the offenses,” the police said.
Attorney Eyal Bessarglick, who represents one of the suspects together with attorney Keren Berkowitz, said “these are preliminary suspicions which we are certain will be refuted later on. Our client has nothing to do with the affair. He worked with the businessman more than six years ago and there is no evidence linking him to a criminal suspicion. We hope that the investigation will be concluded quickly so that our client can prove that he has nothing to do with the affair and the suspicions. ”