According to the US Treasury, the network laundered hundreds of millions of dollars for Colombian drug traffickers.
ed note–other than the part concerning Hezbollah being involved (given it is an Israeli website running the story, including Hez in it lessens the ‘sting’ against Israel) the point is obvious–The Jewish state is a criminal enterprise and a hangout for gangsters, thieves and thugs–always was, always will be.
The US Department of the Treasury has imposed sanctions on a money laundering ring that dealt in proceeds of the drugs trade and operated in Colombia. Among those allegedly involved in the affair are Israelis Isaac Perez Guberek Ravinovicz and his son Henry Guberek Grimberg, who has both Colombian and Israeli citizenship, along with 29 other individuals and companies, including companies registered in Colombia, Panama, and Israel.
It is alleged that the members of the ring laundered hundreds of millions of dollars for drug traffickers Jose Evaristo Linares Castillo and Ayman Saied Joumaa. Hizbullah is allegedly among those people and organizations that have benefitted from the latter’s global narcotics enterprises.
According to the Department of the Treasury, the two Israelis used textiles companies in Colombia as the basis for their money laundering operations. They used these companies’ bank accounts, as well as straw companies registered in Panama to enable the drug traffickers to launder cash.
Some of the pair’s relatives are suspected of supporting and aiding their activities.