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The people under Luzhkov maintain these criminal connections. This remarkable denunciation, carried on state TV flagship Channel One, was widely seen as an indirect Kremlin rebuke of Luzhkov.
The Moscow system is based on officials making money. The governors collect money based on bribes, almost resembling a tax system, throughout their regions.
Further, xxxxx deputies generally have to buy their seats in the government. They need money to get to the top, but once they are there, their positions become quite lucrative money making opportunities.
Bureaucrats in Moscow are notorious for doing all kinds of illegal business to get extra money. For example, xxxxx argued that it was only a public relations stunt from Putin to close gambling.
In contrast to xxxxx said he did not see the sense in suitcases of money going into the Kremlin since it would be easier to open a secret account in Cyprus.
He speculated that the Moscow police heads have a secret war chest of money. It can be accessed as a resource for when orders come from above, for example, for bribes or to pay off people when necessary.
Putin, xxxxx, will likely pick the quietest and least expected person to replace Luzhkov. In Moscow, Everyone Needs a "Krysha" C According to many observers, the lawless criminal climate in Russia makes it difficult for businesses to survive without being defended by some type of protection.
He needs to pay a certain negotiated amount over a certain profit. The high prices of goods in Moscow cover these hidden costs.
Sometimes people receive "bad protection" in the sense that the "krysha" extorts an excessive amount of money. As a result, they cannot make enough of a profit to maintain their businesses.
If people attempt to forego protection, they will instantly be shut down. For example, officials from the fire or sanitation service will appear at the business and invent a violation.
According to xxxxx everyone has bought into the idea of protection in Moscow, so it has become a norm. In general, Muscovites have little freedom to speak out against corrupt activities and are afraid of their leaders.
C xxxxx explained that Moscow business owners understand that it is best to get protection from the MVD and FSB rather than organized crime groups since they not only have more guns, resources, and power than criminal groups, but they are also protected by the law.
For this reason, protection from criminal gangs is no longer so high in demand. According to xxxxx the FSB "krysha" is allegedly the best protection.
This system is not an incentive for smaller businesses and nobody is immune; even rich people who think they are protected get arrested. For instance, young police officers spend their money buying luxury vehicles that a normal worker could never afford.
Luzhkov oversees a system in which it appears that almost everyone at every level is involved in some form of corruption or criminal behavior.
Ousting Luzhkov before he is ready to go could create major difficulties because he could link others in the government to the corruption. Ultimately, the tandem will put Luzhkov out to pasture, like it has done with fellow long-term regional leaders like Sverdlovsk oblast governor Edward Rossel and Tatarstan President Mintimir Shaymiyev.
In seeking a competitive advantage in such lucrative trades as narcotics and prostitution, Israeli crime groups have demonstrated their ability and willingness to engage in violent attacks on each other with little regard for innocent bystanders.
The Israeli National Police INP and the courts have engaged in a vigorous campaign against organized crime leaders, including the creation of a new specialized anti-OC unit, but they remain unable to cope with the full scope of the problem.
Organized crime in Israel now has global reach, with direct impact inside the United States. Post is currently utilizing all available tools to deny Israeli OC figures access to the United States in order to prevent them from furthering their criminal activities on U.
Crime War Hits the Streets of Israel 2. The bomb killed Alperon and his driver, and injured two innocent pedestrians.
The hit was the latest in a series of violent attacks and reprisals, and indicated a widening crime war in Israel.
In July , a year-old Israeli woman was killed by a stray bullet on the beach in Bat Yam in front of her husband and two children during a failed assassination attempt on noted crime figure Rami Amira.
In a feud between the Abutbul and Shirazi clans, crime boss Shalom "Charlie" Abutbul was shot by two gunmen in September , an attack that also wounded three bystanders.
SBU In response to rising concerns for public safety, former Prime Minister Olmert convened an emergency meeting of top law enforcement officials, cabinet members, and prosecutors in December In general, the rise in OC-related violence has led some public figures to call for emergency state powers to attack criminal organizations, and OC became a minor but important issue in the February Knesset elections.
Former Labor Party MK Ephraim Sneh publicly decried criminal extortion in his campaign ads, only to have his car torched in apparent retaliation outside his home in Herzliya.
SBU Organized criminal activity is not a new phenomenon in Israel, and major crime families are well known to the Israeli public the Alperons even featured in a recent reality television program.
Five or six crime families have traditionally dominated OC in Israel, although the names and makeup of these syndicates have fluctuated in recent years.
The Abergil, Abutbul, Alperon, and Rosenstein organizations are among the most well known, but recent arrests and assassinations have created a power vacuum at the top.
New names such as Mulner, Shirazi, Cohen and Domrani have moved quickly to fill the gap. Other up-and-coming groups include the Harari, Ohana, and Kdoshim families.
SBU Traditional OC activities in Israel include illegal neighborhood casinos, prostitution rings, extortion, and loan sharking, with each family controlling a different geographic region.
The Alperon family, for instance, dominates the Sharon region, while the Abutbul operation is based in the coastal city of Netanya.
The focus is largely on easy money guaranteed by the limited use of violence. Criminal involvement in the recycling business, for example, has been well covered in the press.
OC families collect bottles illegally from municipal recycling bins and restaurants, return them at the collection centers claiming twice the actual numbers, and pocket the change for millions in profits.
SBU Despite their notoriety, OC figures have generally been viewed as a nuisance to be handled by local police. Law enforcement resources were directed to more existential security threats from terrorists and enemy states.
In recent years, however, the rules of the game have changed. According to xxxxx, the old school of Israel OC is giving way to a new, more violent, breed of crime.
New OC business also includes technology-related crimes, such as stock market and credit card fraud, and operates on a global scale. Crime families are working further from home and exporting violence abroad.
Older gambling schemes have grown to include sprawling casino franchises in Eastern Europe. The Abutbul family began its gambling business in Romania over a decade ago, and now owns the Europe-wide Casino Royale network.
Abutbul was gunned down in front of his casino in Prague in a show of force by the Abergils as they attempted to capture a portion of the European gambling market.
SBU Israeli OC now plays a significant role in the global drug trade, providing both a local consumer market and an important transit point to Europe and the United States.
In , Zeev Rosenstein was arrested in Israel for possession of , ecstasy tablets in his New York apartment, destined for distribution in the U.
He was ultimately extradited to the United States in , where he is currently serving a year prison sentence. SBU The prostitution business has also grown beyond the neighborhood brothel.
In March , the INP arrested twelve suspects in what is believed to be the largest Israeli-led human trafficking network unearthed to date.
Ring leader Rami Saban and his associates were charged with smuggling thousands of women from the former Soviet Union and forcing them to work as prostitutes in Israel, Cyprus, Belgium, and Great Britain.
Some women were flown to Egypt and smuggled across the Sinai border by Bedouins. Law Enforcement Steps up the Pressure Lahav also cooperates closely with district investigative units to combat smaller criminal organizations, many of which are aligned with the larger crime families.
Among their targets were Aviv and Adam Abutbul, sons of crime-family head Charlie Abutbul, both charged with possession of illegal weapons.
A third brother, Francois, is already facing murder charges for a nightclub killing in Police also arrested gangland figure Amir Mulner for weapons possession and conspiracy to commit a crime.
He is also believed to be managing affairs for Rosenstein while the latter serves his sentence in the United States.
Also in December, police in Netanya launched several raids on illegal gambling houses and the homes of suspected money launderers with ties to the crime families.
In Ashdod, brothers Roni and David Harari were arrested on charges of extortion. SBU xxxxx told conoffs that "thousands of foot soldiers" remain active on the streets despite these aggressive anti-OC operations.
He noted that many of the crime leaders remain active while in prison and their operations are not hampered significantly even when they are convicted and jailed.
SBU In December , former Prime Minister Olmert himself admitted that efforts to combat OC have long been diluted among different agencies, and that INP technology lags far behind that allocated to security services for counterterrorism.
Given the recent change in government and the current economic crisis, there is public skepticism as to whether GOI promises to remedy the situation will be fulfilled.
In , following a failed assassination attempt on Rosenstein, then Prime Minister Ariel Sharon made similar promises to commit manpower and resources to combating the problem.
SBU It is not entirely clear to what extent OC elements have penetrated the Israeli establishment and corrupted public officials.
The INP insists that such instances are rare, despite the occasional revelation of crooked police officers in the press. Nevertheless, there have been several dramatic revelations in recent years that indicate a growing problem.
In , former government minister Gonen Segev was arrested for trying to smuggle thousands of ecstasy pills into Israel, a case that produced considerable circumstantial evidence of his involvement in OC.
Gavrieli is no longer a member of the Knesset. Just last month, Israeli politicos and OC figures came together for the funeral of Likud party activist Shlomi Oz, who served time in prison in the s for extortion on behalf of the Alperon family.
Among those in attendance was Omri Sharon, son of former Prime Minister Ariel Sharon, who was himself convicted in on illegal fundraising charges unrelated to OC.
Courts Testing New Powers SBU In , the GOI passed anti-OC legislation that carries a maximum sentence of 10 years imprisonment for heading a criminal organization and three years for working in such an organization.
The law defines such a body as a group of people working in an "organized, methodical and ongoing pattern to commit offenses that are defined by the laws of Israel as crimes.
SBU Until recently, xxxxx, judges and lawyers have been slow to make use of this authority, and are hampered by a lack of resources, insufficient understanding of the tools at their disposal, and reticence to mete out tough sentences.
A witness protection program for those who testify against OC is just now getting off the ground, and is not backed by any specific legislation. Nevertheless, on March 16th, a Tel Aviv district court took the important step of sentencing 14 convicted criminals belonging to two mob organizations in Ramle and Jaffa to up to 27 years in prison.
Recent press reports indicate that as many as 10 Israeli judges are currently receiving hour protection by the police against the threat of violence from members of crime organizations.
Israeli OC appears to be intent on intimidating judges personally, as a way of influencing the legal process.
Judges in Tel Aviv, Jerusalem, and Haifa have been assigned police protection, underscoring the depth of the problem. Israeli Crime Reaches American Shores Most Israeli crime families trace their roots to North Africa or Eastern Europe, and many of their Israeli operatives hold foreign passports allowing them to move freely in European countries, most of which participate in the visa waiver program with the United States.
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