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Testimony by casino magnate may come back to hurt him if trial resumes in US court.
La police israélienne connaît un succès limité dans la lutte contre la vague de crimes mafieux. Une frêle lueur d’espoir semble poindre cependant.
His brother, Yitzhak Abergil, is expected to be sentenced to 30 years in prison for a range of murders and failed attempts on rival crime boss Ze'ev Rosenstein.
Tel Aviv police say local police made arrest of Shay Musli as part of a cooperative investigation.
By BEN HARTMAN
The investigation, known as Case 512, covers a global drug trafficking, money laundering and tax evasion network run by the Abergil family mainly from 2002-2006.
By YONAH JEREMY BOB
On numerous occasions in the past she’s been questioned under caution in relation to investigations involving her husband, including on suspicion of obstruction of justice.
The mob boss was among dozens of suspects arrested in late May in the “Case 512” investigation, which police officials have referred to as one of the biggest in the history of Israel.
Number of state witnesses in case now at least 6; lawyer for underworld figures ask police in court about meetings where mob hits allegedly planned.
Historic organized crime dragnet spanning multiple countries results in 57 arrests, and counting.
By DANIEL K. EISENBUD
Rishon Lezion District Court judge orders man remanded for 15 days for allegedly killing Elzam in prison cell the night before he was scheduled to testify against underworld figure.
The suspects in the bombing, which targeted mobster Ze’ev Rosenstein at a change store he frequented on Yehuda HaLevi Street, are among 44 people arrested by police on Monday morning.
Authorities arrest Moti Hassin for illegal firearms possession, money laundering, and tax crimes.
Indictment against 8 mob associates details how Shay Musli and his right-hand man Avihel Wahel allegedly planned the murders of three underworld rivals.
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