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Poland Targeted by Israel-Based Financial Fraud [18]
Israel is most likely where they just kept the money and/or laundered it... The reason why Israel has an issue with fraud, cybercrime, money laundering, etc is because Israel has an extremely pro business pro entrepreneur environment and there is a sort of tradition of secrecy or at least 'don't be rude and don't ask' kind of like say Hong kong, panama, etc.
Also poland isnt going to do anything beyond its borders. Some companies might update software and patch bugs and call it a day till they get hacked again. Israel on the other hand isn't too keen on hosting people that are flat out defrauding people... Except us taxpayers of course when it comes to military aid and security (I.e. sale of war planes for scrap prices by dov zakheim - same guy who made a reported $2 trilllion, yes trillion as in 2,000 billion vanish while being the pentagon comptroller... Israel receives more us aid than any other country and more than the entire continent of Africa combined. The figure ranges from $3 bil to $10 bil a year depending what you consider as aid. This is a ton of money for a tiny country with some 8 million people.. Why not divert even just $1 bil of that towards stabilizing places like libya, central African republic, drc, syria, etc.?
Anyway....
This isn't rly a big deal this happens everyday between two corners of the world. Just happens to be poland and Israel at the moment.
Bieganski while I would love to see more businesses inside poland owned and operated by polish people, the truth is in general the wages and environment at many polish corportations are typically not up to the standard of their western counterparts. In general of course... Any polish company I've ever discussed employment opportunities with the pay and benefits tended to be rather significantly less than the british, german, us, etc companies. Actually it seems that the Scandinavian companies actually offered me the best wages. This is just my own experience and of course others may have had the opposite experience.
Nonetheless yes Israel does protect certain criminals. Not in this case though - looks like Israel arrested them. One often doesn't correlate Israel with an advanced IT industry but I can tell you from working at an Israeli company and being at various it conferences and trade shows, Israel is at the forefront of technology of all sorts - drones, IoT, security software, modules, etc. Anyway, some of the old school Russian and UkrainianJews (and those who pretended to be) who either left in the 70s and those who remained but made it big after the dissolution of the ussr get some protection from Israel or at least are permitted to store their money in Israeli banks and invest within the country. Basically, your oligarchs and those around them. I remember one particular Russian Jew giving $100 mil to the local Jerusalem fc in a bid to become the city's mayor (he only got like 3 or 4% of the votes nonetheless). Also, every so often you'll get the yeshiva rabbi who was molesting children (few big cases in us and australia) where they quietly move and restart a new life in israel after copping a plea in the us and moving after their bid is over. I remember one particular group of orthodox were buying and selling organs - kidneys, livers, etc throughout ny and nj and apparently this small group of half a dozen or so guys were grossing $10 mil a year. Most received probation and the longest sentence handed was only 4 years. One of them was recorded shelling out $40k to get his secretary a transplant which I found rather nice. Apparently this was rather embarrassing for ny and nj as some politicians were implicated in this scandal.
However, just like any other country Israel will impose a custodial sentence (just like they did to Tarzan feinburg when he screwed up - the guy who earlier was caught selling military submarines to Juan almeada - a cocaine trafficker... His strip club in Florida is still open) if they start $hitting where they eat... Same with the pink panthers.. Did they steal rob or kill in Croatia or Serbia or Kosovo? Nope but they did spend their money there so the local authorities didn't care much. Now if you start causing trouble locally or do things that cause problems for local authorities...