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"Crime organizations lower profile": Six criminals from the Hariri family fled to Morocco
The criminals who escaped belong to the middle echelon of the organization, which mediates between the "soldiers" in the field and the senior officials.
The police attribute the escape to the economic pressure it exerts on them.
"Arab and Jewish criminal organizations are starting to recalculate a route," a senior police official said, "they understand they need to lower their profile."
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organized crime
The Arabic Community
Parsha 512
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Thursday, November 18, 2021, 9 p.m.
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In the video: The Israel Police raids a vehicle fleet management company that served as a kind of pirate bank for criminals, November 17, 2021 (Israel Police spokeswoman)
Six criminals from the Hariri family's criminal organization have fled to Morocco in recent days - Walla !. The six belong to the middle echelon of the organization, which is responsible for mediating between the "soldiers", who are responsible for the use of force, and the heads of the organization. A senior police officer told Walla! Because the escape has to do with the economic pressure that the police are exerting on the organizations, and that they understand that the police actions will continue over time.
"The criminal organizations are starting to recalculate a route," the officer said. "Connect with accountants and lawyers who have a floor rate so that they can try to clean them up."
The officer added: "The crime families Hariri and Jerushi combine activities. Each of these families has its own living space. Today they are looking for straw men together to move their businesses to them so they can continue to operate under the radar. They are also the money laundering axes. "They are taken out to Israel and transferred mainly through Jordan, as well as through Eastern Europe and South Africa. Morocco is an easy country to operate through bribery, so it is a very convenient place for criminal activity."
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50 weapons have been confiscated since the beginning of Operation Safe Route (Photo: Israel Police Spokeswoman)
The verdict handed down this week in case 512 is also giving its signals on the ground, police say. "The resounding verdict in Abergele's trial has put pressure on criminal organizations," the officer told Walla! "Get rid of their footfall in businesses like changers, cleaning companies, explosions, etc. They are now trying to sell these businesses to other people to say they are unrelated to them."
Senior police officials have expressed optimism about their fight against the protectionist phenomenon.
"We note that there is a significant increase in the trust of business owners in the police," the senior official said. "Many years. Lately they are cooperating and turning. This new cooperation is creating frustration and pressure among the criminals. There are quite affluent and well-known business owners who are starting to contact the police and ask us for help, which has not happened before, and that is welcome."
The verdict in case 512 adds to the pressure of the organizations (Photo: Reuven Castro)
178 arrests
About a month ago it was revealed in "Walla!" Because the leaders of the most powerful criminal organization in Israel, the Abu Latif Marama family in the north, fled to Turkey, after realizing that the police and the tax authority were conducting a manhunt with the intention of harming the organization's economic activity. In recent days, they have been joined by several other middle-class criminals from the criminal organization, who conduct their activities remotely in an attempt to lower their profile, in the face of the war the police have declared a crime on the Arab street.
The police recorded a series of achievements in dealing with crime in Arab society as part of Operation Safe Track.
The main area in which successes have been achieved is the level of economic crime and the war on offenses of money laundering, tax evasion and accumulation of property purchased with money obtained through criminal activity.
Since the operation began, about a month ago, the police have made 178 arrests, conducted 196 searches in various complexes and seized 50 weapons.
As part of the operational activity against economic crime, 33 vehicles were seized, NIS 3.5 million was confiscated and 40 items of property were confiscated.
As a result of the operational activity, 18 indictments have been filed so far, 23 cases of violence have been opened and 16 demolitions of illegal structures have been carried out.
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