Organized Crime
Found 21 recent publications

Without a lead: Police struggle to identify the mastermind behind Yanis Yushaev's murder
Police will request a second extension of the detention of a 54-year-old northern resident suspected of murdering Caucasian mafia boss Yanis Yushaev in the Or Akiva and Sharon region. The suspect denies involvement and remains silent, while investigators have yet to determine who ordered the hit.

Changing clothes in the restrooms: "Ben Gurion Airport workers are cooperating with criminals from Georgia"
Tomer Moskowitz, former Director General of the Population and Immigration Authority, described in a podcast the organized mechanism that allows illegal migrants from Georgia to enter Israel. Through cooperation with airport workers, airline uniforms waiting in restrooms, and a duplicated ID badge of an Israir employee, the migrants slip out. Despite the details, Moskowitz reassured that this is...
The underworld coalition: The connection giving the Musli brothers new power
Police suspect that the struggle between the Musli and Jarushi organizations has turned into cross-sector alliances: the son of Yusef Hariri was arrested on suspicion of supplying grenades, and the Tel Aviv Central Unit claims that evidence has been gathered linking the involved parties.

Crime family war: Home of Maccabi Tel Aviv coach damaged
A vehicle crashed into a luxury home owned by the 'Yellows' coach Kenny Miller in Scotland, valued at approximately £600,000. Police have opened an investigation against the backdrop of a gang war and drug trafficking, as the property is rented to a person whose name has previously been linked to the world of organized crime.

Like for an explosive, share for a hit: How criminal organizations turned the web into a terror arena
In an era where every person has a smartphone with a camera, shooting, an explosive device, or arson no longer remain at the scene of the event, but are documented and distributed rapidly with the goal of reaching audiences far wider than the direct victims, to increase terror among the public, and to recruit new activists.
A blow to Eyal Nagar and the Bakri organization: elite forces raided the cells of the largest criminal organizations in Israel
The Israel Prison Service (IPS) conducted an extensive search operation this week in the cells of prisoners identified with the Bakri and Eyal Nagar criminal organizations. Elite fighters seized shivs and drugs, aiming to disrupt the direction of criminal activity from within the prison.
Weapon found in Tel Aviv hotel: Suspicion of link to Musli and Jarushi conflict
In a joint operation by the Israel Prison Service (IPS) and the police, a 'Carlo' submachine gun was discovered at the Mandarin Hotel in Tel Aviv. Authorities suspect the weapon is linked to an ongoing criminal conflict between the Musli and Jarushi organizations.

"The suspicion against her is purely economic": The arrest of the well-known criminal's wife has been extended
The Magistrate's Court in Ashkelon extended by three days the detention of Ofir Nagar, who was arrested as part of the protection racket affair in the south. The judge noted that there is merit to the defense's claim that the offenses are economic, but there is a fear of obstruction of the investigation. Her defense attorney stated: "This is a woman whose sin, in my opinion, is that she is the...

"Fired 19 bullets": Three charged with murder in Shefa-Amr
The State Attorney's Office has filed indictments against Fahd and Asad Hujirat and another minor for the liquidation of Ali Sawaed last July as part of a conflict between crime families. The two ambushed him at his workplace and fired at him from close range, and also attempted to murder a passerby who happened to be at the scene and was himself murdered weeks later.

Exposure: Following the administrative arrest of Yossi Mussli, the list of people he is forbidden to contact marks the "crime map of Israel"
The court validated the administrative arrest warrant against Yossi Mussli. Under the warrant, Mussli is forbidden from speaking with 91 people, most of whom are from the criminal world in Israel. The warrant was issued following the conflict that led to the throwing of grenades at Japanika branches.
Weapons shipment to criminal organization thwarted: grenades and pistols seized in Tel Aviv
Tel Aviv Central Unit detectives located two IDF fragmentation grenades, two Beretta pistols, and ammunition in a suspect's home. Police suspect the weapons were intended for use in a conflict between criminal organizations.

"Unable to say his name": The prisoner who terrorized an entire city from a prison phone booth
Under the name "Yossi", Asaf Buskila is accused of running an empire of gambling and extortion from the rehabilitation wing of Shata Prison, which turned over millions and brought down hundreds of families in the north. With an attack dog that sank its teeth into debtors, a roulette wheel in a hideout apartment controlled by a magnet, insane interest rates, and a network of agents - he operated...

Bennett declares war on Jarushi, Hariri and Abu Latif: "I am coming for you"
Former Prime Minister Naftali Bennett was a guest on Lidor Admoni's new interview series on mako ahead of the elections. Bennett sharply criticized the Minister of National Security, presented crime statistics, and declared a frontal war on criminal organizations: "I am going to tear you apart."
The Underworld Banker: The Economic Brain Who Became the Boss of the South
After the murder of Benny Shlomo, the financial operative took the lead. Nagar's controversial move — a reconciliation with his sworn enemies from the Lavi family — turned members of his own crime organization against him, as they refuse to accept his authority.

Barak Abramov in the crosshairs: Developments in the 'Japanika' arson case
Police have identified the suspects arrested for the arson of a restaurant in Givatayim, linking the incident to a broader wave of violent criminal disputes across the country.

Massive raid: dozens arrested on suspicion of protection racketeering in the south
Police officers and detectives from the Lachish district, along with other units, raided the homes of dozens of suspects for extortion in the south. The Police Commissioner stated: "We continue to act decisively against serious and organized crime organizations."

Police step up pressure on Yossi Musli: court to hear request for restriction order
Yossi Musli will appear before the Tel Aviv District Court, where police will seek to impose restrictions under the Law for the Protection of the Public from Criminal Organizations. This tool allows for limiting the movements of individuals linked to criminal organizations even without a formal indictment, a measure previously applied to figures like Issam Jarushi and Khaled Hamada.

National state of emergency and a billion-shekel budget: Yair Golan presents plan to combat crime in Arab society
The chairman of The Democrats pledged to establish a special task force and dedicated courts, sharply criticizing the government: "A country capable of reaching any terrorist organization can also handle crime." He stated that the party will demand the Ministry of Internal Security portfolio.

Head of criminal empire extradited and appeared in court in flip-flops
A dramatic development in the fight against organized crime: Daniel Kinahan, one of the world's most wanted figures, has been extradited from the UAE to Ireland. On Sunday evening, he appeared before the Special Criminal Court in Dublin on charges of running a criminal organization.

Attack on Barak Abramov: Another suspect arrested for arson of 'Japanika'
Against the backdrop of bloody conflicts between criminal organizations in the center, an 18-year-old from Rehovot was arrested last night in a covert operation on suspicion of involvement in the arson of the restaurant in Givatayim on July 12. All the details on the arrest.

Indictment: This is how the Abu Ghanem family took over apartments through threats and shooting
An 82-year-old woman, threatened real estate agents, and homeowners who, according to the indictment, realized they had no choice. The prosecution claims that Ismail Abu Ghanem and six others took over five apartments in Ramla through extortion, violence, and protection money collection, and then hid the ownership through fraud and money laundering of millions of shekels.