More than 20 Israelis ight be involved in illegal trade of missiles for a country in Asia

Posted on Feb 11, 2021 by Ifi Reporter

More than 20 Israelis, including officials  from the defense industries, were interrogated as part of an investigation into the illegal trade of missiles for a country in Asia. The suspects, according to an investigation by the police, were engaged in the development, production and sale of armed missiles for the same country.

Among other things, experimental documentation was published for the same missiles.
It also turned out that the suspects received instructions for action from entities related to that foreign country, in exchange for receiving large-scale funds and additional benefits. The connection between them and that country was conducted in secret, in an attempt to disguise the cause for which the missiles are intended. "This investigation revealed a great deal of information about the methods of action of those foreign bodies vis-à-vis Israelis, including the use of concealment and secrecy techniques in carrying out the transactions and transferring the proceeds to them," the police and GSS said in a statement.
Some of the suspects have served in significant positions in the IDF, and in the past worked in large defense industries. During the investigation, there was a real fear that the weapons would reach hostile elements in Israel - even though the country with which Israelis traded is not defined as an enemy state. The investigation material has recently been submitted for examination to the Economic Department of the State Attorney's Office.
According to the GSS, "the suspects engaged in the development, production, experimentation and sale of armed roaming missiles for a country in Asia illegally. They were investigated on suspicion of committing offenses against state security, offenses under the Defense Export Control Law, money laundering offenses and other economic offenses. "
The GSS added that "the affair illustrates the potential damage to national security inherent in transactions carried out by Israeli citizens, vis-à-vis foreign parties, illegally - including the fear that this technology may spill over to countries hostile to Israel."
According to Israeli law, any person, company or corporation interested in exporting security equipment, security knowledge or security service must obtain a certificate of registration in the Defense Export Registry, for which the Defense Export Control Division is responsible. The registration in the Exporters Registry is a precondition for carrying out marketing activities and for obtaining marketing and export licenses in accordance with the law. 
 


ABOUT IFI TODAY

Lorem ipsum dolor sit amet, consectetur adipisicing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum

Newsline

Ben & Jerry's: We are supporting the pro-Palestinian demonstrations on campuses across the United States

May 14, 2024 by Ifi Reporter

The board of the Ben & Jerry's ice cream company, owned by Unilever, released a statement supporting the pro-Palestinian demonstrations on campuses across the United States, calling them "vital" for democracy. The society called for the continuation of the... Continue reading →

Golf Group Reports Transition to Net Profit in First Quarter: NIS 5.9 million

May 12, 2024 by Ifi Reporter

The Golf Group has announced a significant shift to net profit in the first quarter of the year, marking a notable turnaround from the same period last year. According to the company's data, the net profit for the first quarter amounted to approximately NIS 5.9 million, compared to a loss... Continue reading →

Sergeant Ariel Zim, 20 years old from Modi'in, a fighter in the 931st Battalion of the Nahal Brigade, fell in the north of the Gaza Strip

May 12, 2024 by Ifi Reporter

The IDF spokesman allowed the publication this evening (Saturday) that Sergeant Ariel Zim, 20 years old from Modi'in, a fighter in the 931st Battalion of the Nahal Brigade, fell yesterday in the north of the Gaza Strip. The fighter was killed during an encounter with terrorists.... Continue reading →


Testimonials

No testimonials. Click here to add your testimonials.