Israel, September 8, 2004 Ex-minister
suspected of second drug-smuggling attempt
By Roni Singer Haaretz Correspondent TEL Aviv police on Monday
questioned former
[Israeli]
energy minister Gonen Segev, who has been
indicted
for attempting to smuggle ecstasy pills into
Israel, over whether he also attempted to smuggle
drugs into the country a second time. A few days ago, Dutch police arrested a Dutch
citizen suspected of involvement -- along with
Segev and two other Israelis -- in an attempt to
smuggle ecstasy pills. The investigation gave rise
to the suspicion that the three Israelis gave the
Dutch man a drug-filled suitcase in April, but that
the recipient destroyed it when he discovered the
drugs. Police suspect that Segev, unaware that the
suitcase had been destroyed, told the Dutch man to
get rid of the suitcase. For this reason, Segev is
also suspected of obstructing a police
investigation. The Tel Aviv District Court indicted
Segev, Moshe Verner and attorney Ariel
Friedman in May on charges of attempting to
smuggle 32,000 ecstasy pills wrapped in chocolate
candies from the Netherlands to Israel. -
Our
dossier on The Mossad, Israel's Intelligence
service
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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
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Israel's links to the
global ecstasy trade ... -
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International
Ecstasy smuggling racket: three Israelis
arrested
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Israelis
at center of the international Ecstasy drug
trade
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Ecstasy:
A gift from "our best friend and
ally"...
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Ultra-Orthodox
couriers ran drugs for major international ring,
reports Reuters
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international
money-laundering ring run by New York Hasidim
washed millions of dollars in cocaine proceeds
for the Colombian cartels
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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
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Police
raid Michel Friedmanns house for cocaine.
Drogenrazzia beim Vizepräsidenten des
Zentralrates der Juden in Deutschland, Michel
Friedman.
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use
of forged passports ... -
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Ottawa
investigating: Mossad has history of using
counterfeit Canadian documents
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2002: Fury
at Mossad's continued use of Canadian Passports
in Murder Operation
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Sept
6, 1999: Probe of Mossad's use of Canadian ID
halted
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1998: Israeli
secret service still using Canadian
passports
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Ottawa
investigating: Mossad has history of using
counterfeit Canadian documents
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Two
men believed by senior Government figures to be
Israeli secret service agents have been arrested
in Auckland trying to obtain a false New Zealand
passport
Links
to Video clips on the passports story
... -
NZ
Passport System is under threat after two
Israeli's were arrested for trying to obtain a
false NZ passport
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NZ
Passport System Under Threat The NZ passport
system is under threat after two Israeli's were
arrested for trying to obtain a false NZ
passport
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NZ
News
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