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Covert Agent | Israel today

2020-06-17T14:18:55.715Z


"Leon" was a senior offender in the Arab sector. You sat down"Leon" was a senior offender in the Arab sector • No one thought he would change sides, but he acted as agent, recorded deals and criminalized friends, despite the danger of being eliminated • Three weeks ago resulted in the capture of 67 drug and weapons trafficking suspects Of a time in the generation ”• Exclusive On the evening of November 3, 2019, the undercover agent "Leon" sat down for dinn...


"Leon" was a senior offender in the Arab sector • No one thought he would change sides, but he acted as agent, recorded deals and criminalized friends, despite the danger of being eliminated • Three weeks ago resulted in the capture of 67 drug and weapons trafficking suspects Of a time in the generation ”• Exclusive

On the evening of November 3, 2019, the undercover agent "Leon" sat down for dinner with his wife and children. While eating the salad, his thoughts wandered into a meeting that had taken place two days before with former inmate Hanan Yadgrove, who police say was considered an authority among crime organizations in Israel, thanks to his ability to build unique explosives. Their meeting took place near Ramla Prison, during which Leon watched a purposeful display showing how an electrical charger mechanism transmits signals from 50 meters away.

A phone call interrupted his reflection. On the line was Yadgrove, who asked Leon to immediately reach a small shopping center in the Afeka neighborhood of Ramla. Leon jumped from his seat and called Major-General Eyal, the head of a divisional agent in the center.

"I was at the chairman's event with agent operators at the time," Eyal recalls. "After Leon rang, we left everything and went to meet him. We put hidden recording and photography on it, it was clear to us that he was going to get the explosive. There was no time to bounce the agent we were clinging to in the guise of a driver, so Leon arrived at the meeting point on foot.

"I got there in front of him and settled in front of the shopping center. In my vehicle, too, a saboteur and an agent operated. When Leon arrived, we noticed that the man in front of him was pointing his finger in the direction of a green bush, near the pizzeria entrance, and left.

"Leon went to the bush and pulled out a white bag from among the branches. He took the luggage, contrary to the instructions given to him during the training, not to touch the luggage, because he was endangering himself and the environment.

"Actually, I was scared. I looked at the kids eating pizza with their parents, the group of young people sitting at one of the tables, the customers waiting, and I couldn't help but scream.

"Leon was pale. He kept the bag away from his body, moving slowly toward our meeting point. While he kept his distance from the passersby, any wrong movement could end in the explosion. I imagined how this incident ended with the body of an undercover agent.

"When he was close to us, he gave the saboteur the luggage and left. The saboteur carefully sat in the back seat and opened the bag. Inside was a pot with gas balloon, electric conductors and hundreds of grams of explosive. A bus could be picked up in the air with such a cargo.

"The saboteur started an initial neutralization of the vehicle, and the agent and I missed a beat. Then she told me that her whole life had passed before her eyes. I started driving slowly, and within three minutes, which seemed like an eternity, we reached an open area. The charge was neutralized.

"Only then did I call Leon, and I was angry with him. For half a year he was a perfect agent, almost too good to be true, and I didn't understand what made him deviate from the guidelines. He told me a sentence that changed my way of looking at him since:" There were lots of kids there, and I thought About my children. '

"He was willing to risk his life so that innocents would not be harmed. It was a party I did not know, a paternal side, because up to that moment we had been testing him mainly through his ability to purchase drugs and weapons from experienced offenders, without knowing he had crossed the lines. It is so much more. "

Throughout this year, nobody suspected him?

"At the time of the cargo deal, the offender Eli Arish suspected him, and talked about it with others. On the other hand, Arish is inherently suspicious. We listened to his calls, we checked with sources in the field, and the impression was that the operation could continue."

Arish (49) and Widgrove (44) were indicted on weapons trafficking. They deny the allegations against them.

Similar to actor Jean Renault

Leon was the most effective covert agent in the history of the Israeli police, and also the most expensive. Three weeks ago, he led to the capture of 67 drug and weapons trafficking suspects, many of whom were key intelligence targets, who always made sure to stay in the shadows. Among the detainees were also well-known figures such as Eli Arish, one of the heads of the Jerusalem Mafia, and Eli Na'im, known as "magician" (in the picture); Senior members of the crime families in the Arab sector; And an offender who is serving a prison sentence in South America, who is suspected of operating an Israeli drug line.

Leon was a senior offender in the Arab sector and is considered one of the coveted police targets, due to his ties to all senior crime officials in Israel. He received his nickname from his police operatives because of his resemblance to actor Jean Reno, who played an assassin bearing the same name. To this day they do not use their real name.

He is in his 40s, and spent his childhood in Lod. For years he used drugs and got involved in property offenses, violence and robberies, and spent more than 20 years in prison for drug trafficking. There, a network of connections embraces sectors and domains.

Thanks to his smile and calm demeanor, he has captured the hearts of the heads of crime in Israel. They honored and trusted him, and handed him arbitrations. He knew everyone, Jews and Arabs, and was considered an expert on cocaine and heroin. He purchased the drugs directly from the major importers, who smuggled them from South America or through the Egyptian border crossing, and transferred them to a thriving drug station that opened in Lod.

Although he sometimes earned NIS 100,000 on transactions every day, Leon has undergone a change in recent years. He was tired of the world of crime, the incarceration, the payments to the lawyers, the fact that he did not attend to raise his children.

"I arrested Leon about a decade ago, when I was a detective officer, and he ran the drug station in Lod," says Rep. Eyal, 40, who has served as chief of agents for the past two years. "He was then sent to prison for four and a half years. I knew of his senior status in the criminal world, and I would never think he would agree to become a party.

"We received the proposal to contact him from one of the YMR intelligence centers, who spoke to him several times and noticed that he was unhappy with his life. I was surprised, but gave it a chance. "

The first to meet with Leon was anti-Q (53), who served as a police agent 30 years ago and seven years later became an agent - one of the police classified positions. "We first met in the summer of 2018, along with the intelligence coordinator who recommended it. It was in the woods in the middle of the country, and the coordinator and I brought grills, skewers, chickpeas and salads with us. We made sure to buy coke as well, because it's his favorite drink.

"We sat around a picnic table, and introduced myself, without elaborating on my role. It was a preliminary exploration meeting. We talked about everything, except work. It was the feeling that we were both examining each other.

"Hiring criminals to be agents is the biggest challenge: You look them white in the eyes, and you have to convince them to cross the lines. At the meeting, I recognized Leon's sensitive point: the family.

"I noticed his sensitivity. He bent down to stroke a wandering cat and gave him scraps of meat. Then he explicitly said he was tired of the crime life. He said he looked back at his life and felt he hadn't achieved anything significant, certainly not for his children.

"I put a mirror in front of him. What's left of him for the money? Everything went to his partners, the lawyers, the canteen in prison. He was ripe for change, but I knew it was a long process. It's a precedent for a man in his delinquent status to take such a turn."

Charge for NIS 30,000

"Once we realized there was something to work with, I also met with Leon," says Rep. Eyal. "We sat down with him, and mostly listened. At the same time, we built a portfolio on it, which was based on information gathered by intelligence coordinators in the field. It was important to make sure it was reliable.

"His abilities were much higher than we estimated. He was involved in everything and linked to everyone - drug offenders, IDFs, outbreaks. Like the intelligence man of the criminal world. "

What did his family know about the process?

"He didn't share them. Only he and us. However, we had to know in advance how much he and his wife would be able to disassociate from the extended family later, when they moved into a witness protection program. Modern, every decision was considered sacred. "

After a few months of getting acquainted, RNA Q took a more direct approach. "I told him: 'Suppose you agree to be an agent, what can you give?' At first, he spelled out the names of criminals orally, then I asked him for permission to write them down so I wouldn't forget. As I passed the names on to the National Officers Officer, I realized how close his connections were. It was almost inconceivable. I realized we had a winning ace. "

When Leon expressed an interest in the position, Major General Eyal made a long-term plan. He decided to attach Leon a policeman from a special Border Police unit, who also became an agent and was introduced as his driver. The goal was to secure Leon closely. Leon's preparation and training has been carried out by three major operators: RP, JJ (45), and NAV (36), who has been serving for eight years in her unique role.

"Being an agent means you have almost no personal life," admits S. "Each of us has many moments where he is torn between family and agent and running. When my son finished a paratrooping course, I couldn't see his swearing in at the Wall, because I was at work. I only came to the end to give him a hug.

"Two years ago, Eyal's little son broke his leg, and his wife was left alone with a screaming boy and two babies. Instead of rushing to the hospital immediately, she had to seek a babysitter first.

"Y's daughter, a middle school student, was run over when she crossed the road and was hospitalized. For a year, he had to rush between her hospitalization and rehabilitation and the focus on sensitive work."

Leon began acting as an undercover agent on May 1, 2019, a year after his first meeting with S.A. "The first time is always accompanied by concerns," says Corporal Y. "We wanted to check that he was no different from what we learned from the intelligence material, and that he was not pressed into the field. We asked ourselves if the picture he presented to us was not too rosy, and if his status would really help to see the key goals. "

The indictments filed last week against 45 of the 67 detainees reveal the importance of Leon's work. In the police computing system, he was called "Agent No. 214934/19". Prosecutors, Attorney Tomer Steinberg and Attorney Naama Thor-Zabi of the Central District Attorney's Office, stated that his goal was "to conduct controlled arms and dangerous drug trafficking for the purpose of eradicating the prohibited phenomena."

Leon's first activity as an agent was on the eve of Holocaust Day 2019, when he called Z, who was at the time of trial for his involvement in a violent robbery of a jewelry store. Despite the serious case, G did not stay in custody. Leon asked to buy him a sabotage baggage, and Z promised to get him one from Holon who makes cargo, for NIS 30,000.

The two arranged to meet four days later at Assaf Harofe Hospital, where Zamor was due for a medical examination. Although this was his first call as an agent, Leon decided to joke. "So we set," he told Z. "I'm coming with the police to arrest you." Z laughed.

About two hours before the meeting with Z, Leon arrived at the apartment used by the police for covert activities. Major Eyal expressed anger at the sentence he told Z, but Leon replied: "This is how I always talk to him, that's part of the humor between us."

The operators installed Leon's hidden listening and photographic equipment on Leon, and equipped him with NIS 30,000. "He felt like a James Bond movie," smiles Eyal. "Keep calm and not look worried. He didn't even ask, like other agents, if there was any chance that anyone would discover the listening devices."

Leon went to the hospital with his driver, his operators driving behind him in a civilian vehicle. When they arrived, Leon went down in front of a garden in the center of the hospital and walked toward Z, all smiles. He handed him an initial payment of NIS 27,500, with Eyal and the three operators keeping in close contact with him.

"Leon closed the deal in seconds," says Eyal. "It turns out he's buying a sabotage faster than the time I buy a pound of tomatoes."

On May 7, just before the IDF Memorial Day, the cargo maker arrived in an open area near the Chabad House and placed the package in the bushes. When Leon arrived on the scene, half an hour later, Z waited for him in the field, showed him the hiding place and took the balance. All the while, the operators listened to each other through the eavesdroppers.

Eyal: "As soon as Jean was driving, Leon approached me with a kind of skipping. Then I found out that he always does this after successful deals. I went to the luggage hideout with a police saboteur, and he neutralized it. We put the explosives and the car into the car, and drove off.

"After a few minutes, the Memorial Day siren sounded. It was a surreal moment. I stop in the middle of the road and stand, while in the vehicle's luggage, a explosive device is placed near me."

"We took care of it from the writer"

Leon's joy at the success of the first operation was replaced two days later with panic and distress. "It was Independence Day. I make meat on the grill at home, and all of a sudden a phone call and Leon on the line," S. recalls. "He said there was an electric short in his house, and the whole house was burned. I heard the distress in his voice. I asked where he and the family were, and Leon answered that they were in the street.

"I called Eyal, and we both left the families to take care of him. We searched Facebook, talked to friends, and within an hour we found an alternative apartment in a better area. While I was going to close a contract, Eyal collected Leon. His wife, who did not know about the activity with the police, stayed with The kids on a street bench waiting for Leon's friend to pick her up. "

RFC Eyal, a tough lady with turquoise eyes, relents for a moment. "When I saw his wife and children from afar, without a suitcase and only with bags in my hands, my heart broke. I saw Leon's gratitude in my eyes. He couldn't believe we were worried about him that way. Probably without us he would end the night on the street. "

Q: "When running an agent, the difficulties around him cannot be ignored. We are there if there are problems with the woman or the children, if there are medical problems or fertility treatments are required, and even when financial problems arise. I told Leon that I was always available for him, and any problem, he would talk to me and not With family or friends.

"When he couldn't go shopping, I ordered a delivery for him on the phone. When he was missing money for milk or cigarettes, I brought him. One day I noticed he didn't have a TV in the new apartment, so I bought him one of the operating budgets and sent him home.

"The man turned his life around, changed his whole world, helped the police in the war on crime - so it's important to show him that he is taken care of back. Unlike the environment in which he lived in the past, he personally owed him nothing."

After settling into an apartment with his family, it was important for Leon to show his operators that he appreciated what they had done for him. Three weeks later, on May 27, he immersed himself deeply in the second episode, demonstrating exceptional skill in identifying the quality of drugs.

"He purchased from two known offenders from Jalagulia and furnished half a pound of cocaine for NIS 160,000," says Eyal. "The deal took place in the Bedouin town of Tel Sheva. Since we are always within sight, we saw him demand to check the drug. He put his finger in the bag and felt a little bit of the powder, without tasting. It was enough for him to determine that the drug is clean, one that comes directly from importers and does not mix with Other materials to increase volume and profit. It was amazing to see him do it. "

Although Leon knew all the drug dealers he framed, he had a special connection to Eli Pleasant, who was nicknamed "Mage" because of the quickness of his fingers and the abilities of the pussy he demonstrated in his youth. A magician's path to the Israeli Major League Crime began in the 1990s, and since then he has been out of prisons for drug offenses, weapons trafficking, assault and blackmail threats. Over the past three years he has been arrested several times for suspected drug offenses and blackmail threats, but no charges have been filed against him.

Leon's connection to the magician is understandable. Both are charismatic and courageous offenders with deceptive external looks. Leon smiled and relaxed, the magician had an innocent look, hiding behind glasses, which gave him the appearance of a likeable grocery seller. They used to talk several times a week, especially when serious criminal cases were published, and even sent family photos to Wetsap.

Although a magician's name appeared on Leon's list of fallen men, the agents were skeptical. Until July 22, 2019. That day, according to the indictment, a magician offered Leon to buy cocaine. The next day, a magician arrived in Ramla, accompanied by M., a known offender from Kafr Qasem. Leon gave NIS 90,000 to M and paid NIS 9,000 as brokerage fees to the magician. The next day, Leon met another fellow magician, S. from East Jerusalem, who gave him 260 grams of cocaine. A magician charged with trafficking a dangerous drug.

Five days later, Leon traveled with his "driver" to Acre to meet D., a well-known drug dealer, who dominates the northern region and is considered one of the police's destinations. D. went into a fish shop and returned with a pouch containing a small amount of cocaine. Leon again felt the powder, saying: "The quality is not good. I am not interested."

D., who did not want to give up a profit, called several people until he found someone willing to sell clean cocaine. He traveled with Leon to a petrol station in Ramla, where he was approached by an anonymous man riding a tricycle. Leon bought 200 grams of cocaine from him for NIS 75,000.

"After each transaction, we transferred the drugs to our lab for testing," says Eyal. "We were amazed to find that Leon never made a mistake in the quality of the material. It was important to us that he run like before, so we didn't intervene when he blew a deal. He played a perfect game and did not change his standards. He knew the area about his ignorance and knew who to buy, what quantities and in what amounts." .

A deal with a corona mask

Leon is referred to the period in which he operated in the "delinquent year" section, due to the intensity of his employment, alongside the operation of other agents. Sometimes he did three drug deals a week, some with his old friend, a magician. On November 17, according to the indictment, Leon met with a magician and A, a resident of Rahat, in a public garden in Ramla. Leon handed the magician a bag containing NIS 95,000. At a second meeting in the evening, A handed him 300 grams of cocaine in exchange. Also in this case, a magician is accused of trafficking dangerous drugs.

At the beginning of January this year, when all the drug and arms deals seemed to be going on without the offenders' suspicions of Leon, the nightmare of Leon's activists happened. One of the suspects, Hamada Taha (44) from Kafr Qasem, was killed in a car bomb blast, apparently as part of a conflict between criminal organizations. Taha was considered a police intelligence target in the area of ​​drug offenses, and was the undisputed ruler of the Triangle area, which includes Taibeh, Tira, Baqa al-Gharbiya and Kalanswa.

"Along the way, we feared for Leon's life, and the elimination sharpened us in how life-threatening he is," says Chief of Staff A, Eyal's deputy. "Most of the offenders he meets with are called 'crime generators' and have been in bloody disputes with other criminal organizations. The possibility of someone trying to assassinate them just when they make a deal was not entirely unfounded. It's hard to say that any of us sleep well at night."

Among the connections Leon made over the years, the agents' activists were also shocked to discover A, an Israeli imprisoned in recent years in South America, after serving as a courier on the drug smuggling network to Israel.

"We have no idea how A. managed to put a cell phone in jail and conduct an entire operation in Wetsap in the country," says Eyal. "We suspect he operated Israelis and Bedouins and controlled a share of the drug market in Israel, with the help of his brothers. The transactions between him and Leon were done in pantomime, via video calls: for example, one finger and then three fingers in front of the camera marked one pound for 300,000 shekels; Leon signed the letter X with two fingers.

Since A. is not in the country, an indictment has only been filed against his brother, 37, for a dangerous drug trafficking offense. The State Attorney's Office claims that on February 13 this year, A. offered Leon a purchase of 20 doses of cocaine, and asked him to contact his brother. The next day Leon met with the brother at the Lod railway station and examined a sample of the drug. The two agreed that Leon would buy 400 grams of cocaine for NIS 108,000.

Leon's operating plan was due to be completed shortly after this deal, in March of this year, however, the Corona scooped up the cards and extended it for two months. Leon, by the way, did not know at any stage until when it would be activated.

According to the State Attorney's Office, on March 4, A. offered Leon to purchase 20 cocaine doses from him again. Leon agreed, and the next afternoon he met the brother at the Lod railway station and handed him NIS 140,000. From there, his "driver" drove him to one of the neighborhoods in Lod, where they met a resident of Rahat, who gave them 521 grams of cocaine, wrapped in toilet paper.

In April, while the public was at home, Leon and a magician agreed on another drug deal: 200 grams of cocaine for NIS 60,000. According to the indictment, on April 6, two days before Passover, Leon met S., an associate of a magician from East Jerusalem, who offered him a larger quantity of the drug. Leon agreed and purchased 300 grams of cocaine for NIS 90,000.

Ten days later, with the government approving the closure after the holiday, Leon and a magician closed a fourth deal and arranged to meet at a Ramla shopping center. A magician arrived with S. and offered Leon to buy 250 grams of cocaine for NIS 75,000. Leon handed them $ 10,000 down payment, and got the drug wrapped in blue nylon. Leon gave the rest of the money a week later, in coordination with a magician.

"I was certain that the number of arms and drug deals would be reduced to zero following the epidemic, but we found that the senior offenders were not excited by the virus," says Eyal. "The Corona period, including the Passover curfew, was challenging for us: we didn't know how well the dealers and brokers Leon came in contact with were well-behaved. He went to meetings wearing a mask, and we performed heat tests several times a day. We went through a scenario that he was infected with the virus, And we have to hospitalize him and stop the operation.

"In any case, we made sure Leon only met with one person at a time, and in open spaces. If, for example, he were invited to a 30-person barbecue, we would prohibit him from going, even at the cost of blowing up a deal."

Leon made the last drug purchase on May 17. Late at night, he met S. Melod, whom he had known for many years, and handed him NIS 64,000 for 200 grams of cocaine, which was wrapped in a black rubber glove. Leon didn't know then that a week later, his life would change completely.

"May seek revenge"

For a year, Leon purchased five 16-M rifles, three Kalashnikov rifles, four guns, three explosives, more than a kilo of heroin and more than 10 kilos of cocaine. On May 25, morning, all suspected drug traffickers were arrested. Dozens of dog detectives knocked hard on doors of houses in Lod, Ness Ziona, Rehovot, Beit Dagan, Petah Tikva, Ramla, Taibeh, Jaljulia, Rahat, Ashdod, Acre and Nazareth, and they arrested the detainees and led them to my room. The interrogations at the YMC Center, under the command of NAV Boaz Ballet

The agents, whose arrests were made possible, were not there. A few hours before the house raid, around 1 a.m., they knocked on Leon's door and asked to enter.

Commander A: "His wife panicked, she was sure they were going to arrest him. We came with his three operators and a psychologist. The woman was in the market when we told her what he had been through for the past year. At first she worried, cried a little, but then she told Leon she was proud of the change We told her they had to pack, because they were leaving the country in a few days. "

How did she react?

Rabbi Eyal: "You see in front of you a woman whose whole world is flipped in one moment. Leon explained to her that he did everything for their children and for the future of the family. We told them that we were always here for them, that they could call whenever they wanted, even if they were no longer our responsibility.

"The next day we took them to the last barbecue in the woods. Leon was excited and told us that he loved us. I looked at him, and thought how much had changed in the past year. I believe he will not return to crime. He also knows it is dangerous, one of the suspects who turned up may seek revenge."

Already on the day of the arrests, various names and pictures were circulated in the Wetsap groups. His family has released a comment she shrugs off.

Rabbi Eyal: "When we confronted him in the interrogation rooms in front of some of the detainees, there were some who said to him: 'Well done you went with your heart, that you put your house in first place.' A lesser wizard liked what Leon did. He told him: 'The police played with your head.' Shortly afterwards, Leon's family was flown overseas. His Facebook and Instagram accounts were deleted, and no trace remains.

Will he take the risk and come to testify before the defendants he criminalized?

"The witness protection authority will fly it to Israel, house it in a hotel, and put massive security on it throughout the day. We have prepared it in advance for people to be furious that it has assisted the police and will call him a lieutenant and a maniac."

Commander P: "Leon knew in advance that his identity was going to be exposed. Both he and we knew there were defamation, but to our delight, it didn't make him regret. He is proud of what he has done. The police are monitoring his threats, it's supervised."

Calling overseas operators

Leon's operating cost was the most expensive in the history of the Israeli police. Police are reluctant to disclose the exact amount, but it is estimated to be more than NIS 10 million - which includes monthly payments and living expenses to Leon and his family.

Is the value worth the expense?

Major Eyal: "To me, yes. This is by far the best agent in the history of the Israeli police. There were many good ones, and even very good ones, but not everyone is Ferrari. The level of connections and evidence he brought is extraordinary. It's a single agent operation in Dora. "

To what extent does its activation affect the amount of drugs currently in the country?

Major Eyal: "Because of this, there is less drugs and weapons in the streets today. Leon damaged the delinquent infrastructure, and this operation shook the area, creating a distrust among offenders. Since the operation was revealed, there has been more suspicion and fewer drug deals. Criminal offenses are hard to break when the offenders break the basic code of trust.

"There was a deterrent here, especially towards the arms sector in the Arab sector. The leaders of the sector complained about this phenomenon to the Deputy Commissioner, Motti Cohen, and he placed the issue of the security of the Arab residents as one of his goals."

Commandment P: "The expenditure paid off, because the damage to the economy and the public was greater without this operation. Kills weapons, and drug preserves junkies and causes an increase in property offenses. The damage to the senior offenders is significant, because most of the time we do not reach the top of the pyramid but at the intermediate level."

Leon and his family recently left Israel, under the Witness Protection Authority. He began to learn driving on a forklift, in preparation for an orderly job, and his wife is considering opening a small restaurant where she will serve the best of Arabic cuisine.

He still calls his operators in video calls, and it seems that disconnecting them is not easy for him. The team still calls him Leon. 

"Deny the ridiculous charge" / Comments

Attorneys for Eli Na'im (magician), attorneys Yaron Gigi and Roy Atias, said: "Our client denies the charges attributed to him. How the evidence they gathered would cause the case and the indictments to collapse. "

Eli Arish's defense attorney, Michael Urban, said: "To us, the charge is ridiculous, given that the police agent told my client that he was working with the police. Why would Eli Arish incriminate himself? The additional agent and defendant mentioned in the indictment have been known for more than ten years, so why would Arish connect with them? There is a social acquaintance between my client and the agent, and it is well known that Eli Arish is not involved in the preparation or sale of explosives. Arish denies the charges against him, and I hope he is released on house arrest as soon as possible. "

Hanan Yedgrove's defense attorney, Adv. Tal Galon, who represents him on behalf of public defense, said: "Hanan denies all charges against him. We have not yet received the investigative materials, and once they have come and studied them, we can treat the indictment materially. "

tala@israelhayom.co.il

Source: israelhayom

All news articles on 2020-06-17

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