Jerusalem, Tuesday, September 28, 2004 --
Tishrei 13, 5765
Detectives smash
massive ring trafficking in women By Haaretz Staff
POLICE have arrested 40
suspected members of a Russian-Israeli prostitute
smuggling ring in the last few days. The gang is
believed to have brought hundreds of women into
Israel in the past decade. The suspects allegedly
took advantage of a lack of coordination between
government offices and brought the women in under
the Law of Return, establishing bogus family ties
and claiming grants from the Absorption Ministry.
Among the 40 is the alleged head of the
organization, Genady Bosolovich, an Israeli
resident. Police seized bank accounts, luxury cars,
and cash valued at several million shekels. The investigation began several few months ago,
starting with information the police interrogation
division gathered about an international ring
smuggling women to Israel as new immigrants. "We
discovered a well-oiled forgery machine that
created fictitious individuals and families, and a
system that took advantage of the fact that Israel
welcomes new immigrants," said Jerusalem District
Police commander Major General Ilan
Franko. Police believe members of the crime ring
approached women in difficult circumstances in
Russia and the Ukraine and offered work in Israel
as strippers or prostitutes. They persuaded the
women to establish fictitious Jewish families in
their home country. Chief Superintendent Yoram
Halevy, commander of the Jerusalem police
central unit, said the gang would then forge
immigration documents for the women and a
fictitious husband and they would adopt the
identity of a real Jewish couple. The couple would
learn the biography of the real couple to pass the
Israeli embassy's examination of every potential
immigrant. In some cases the smugglers created entire
multi-generation families requesting immigration
documents so as to increase the immigration
allowances. Sometimes the prostitute would team up
with a real Jewish man and present them as a couple
-- even to producing a bogus wedding video. "When
the `family' arrived in Israel, they would break up
right away," Halevy said." The man faded from the
picture or sometimes was sent back with the
children to Russia or Ukraine to bring in more
women." He said the gang took advantage of "a lack
of coordination between Israeli embassies and
government offices, each of which closes off only
its own role, leaving other authorities wide open."
The women allegedly signed contracts for 2-4 years,
requiring them to work at brothels and pay the gang
$36,000, as well as depositing the absorption
allowances they received into the ring's bank
account. -
Real History and
those nice new immigrants next door |
Slave
trade and Lev Trachtenberg
-
Report
slams Israel on sex slavery | Police
say they find largest sex-trade ring in
years
-
Portrait
of a modern slave trader, Ludwig
Fainberg
-
Former Israeli
minister Gonen Segev arrested for drug
smuggling | Segev
indicted for smuggling 30,000 'Ecstasy'
tablets | Former
Israeli minister Gonen Segev investigated also
for cheque (check) and credit card frauds |
Ex-minister
suspected of second drug-smuggling attempt |
Los Angeles
police uncover Israeli drug ring, headed by an
Israeli national
-
Israel's links to the
global ecstasy trade ... -
-
International
Ecstasy smuggling racket: three Israelis
arrested
-
Israelis
at center of the international Ecstasy drug
trade
-
Ecstasy:
A gift from "our best friend and
ally"...
-
Ultra-Orthodox
couriers ran drugs for major international ring,
reports Reuters
-
international
money-laundering ring run by New York Hasidim
washed millions of dollars in cocaine proceeds
for the Colombian cartels
-
Real
History, Drug rings, and Israel: Reports from
DEA field offices state young Israelis claiming
to be art students and had been attempting to
penetrate DEA offices
-
Police
raid Michel Friedmanns house for cocaine.
Drogenrazzia beim Vizepräsidenten des
Zentralrates der Juden in Deutschland, Michel
Friedman.
|