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[edited] has been one of Israel's largest money launders since the 1980's His dimond company S.E. Barbi Diamonds Ltd is just a front from the real business. He lets his brothers sit there while [edited] You can not cross him or you will be killed. He has guards and soldiers working for him and is very private. Be careful!
how he has not been arrested all these years? he has been laundering money between diamond dealers in israel, usa, africa, for years. i don't know if he himself is dangerous, but he is well connected. he is hands down the biggest money launderer in israel diamond exchange today for sure!
[edited] is a money launderer from israel. i know him well, he operates a diamond business called S.E. Barbi Diamonds Ltd which is a real business operated mainly by his brother. what he really does is launder money for arms dealers in africa, or other people from the diamond exchange in dubai and europe. he is a known crook in israel how he has not been arrested all these years is very odd.
The complaint has been investigated and resolved to the customer’s satisfaction.
[edited] is a scary man!
[edited] is gangster in israel very dangerous man
he send in 2012 his people to beat me and my son he is danger danger man!
[edited] is israeli money clean gangster
[edited] IS A DANGEROUS MAN. For years he has been pretending to be a diamond dealer in Israel and abroad, but that is all a hoax. [edited] is a known money launderer in the diamond business. He transports cash between countries, Belgium, Israel, USA, HK, Dubai for diamond dealers, that is his real business. He made his fortune in the 1980's laundering money from some of the worlds largest diamond dealers and he has never really stopped. His companies S.E. Barbi and RIKHAV BVBA are just fronts. He works with very dangerous people and is not to be played with, he is a very dangerous man, some say he has ordered the assignations of people in the past in Antwerp. He is dangerous and although he has a good reputation as a money launderer it is best to stay away from him in my opinion. He used to launder money for my former employer from the 90's.
מלבין כספים, גנגסטר גדול, הוא זבל
he is gansgtr he clean money for bursa garbage man
שמעון ברבי גנב
[edited] make money lundry in israel bursa he is tief
my company send his from africa many years stone and he pay for many years but last year we stop work and i still no get money from him. he say he has problem in his business and he not pay me for 1yr! when i see him in anterwep he say to him and then he say to me that he will kill me if i talk to him again!
[edited] is BIG mafia in ISRAEL he make money clean for all diamond bursa
[edited] is a big time gangster in israel. my cousin works in israel diamond exchnage and her boss was beaten up by his body gaurds. when she went to the police he frightened her and sent her people. he is a big big big gangster everyone knows this. STAY AWAY from him
[edited] is a very scary person. he is very dangerous in israel everyone know this
מלבין כספים, גנגסטר גדול, הוא זבל
he is money clean man very very big
שמעון ברבי גנב
he is danger man very! he is criminal
Baridiam and SE Barbi Diamonds Ltd run by [edited] are a bunch of money laundering crooks! I do not understand how they are not being investigated after all these years cheating everyone. It is the biggest fraud happening in the diamond exchange in Israel.
[edited] is the biggest money launderer in Israel. EVERYONE knows this!שמעון ברבי
שמעון ברבי הוא מלבין כספים בבורסת היהלומים ישראל
שמעון ברבי
[edited]
שמעון ברבי מלבין כספים הוא לא סוחר יהלומים
[edited] is a known money launderer active in Israel's diamond burse. He transfers funds for many diamond dealers from New York to Belgium to Israel and now also Hong Kong and Dubai. He uses his company S.E. Barbi as a front for the real business which is money laundering. He has never been convicted of a crime, but has been investigated several times most recently in 2013. He is a dangerous man, uses force if he has to. He is very well connected and has many people scared of him. He is a gangster and criminal and best to stay away from him.
שמעון ברבי מלבין כספים
[edited] is a money launderer from the Tel-Aviv Diamond Exchange in Israel. He has been laundering money for the Israeli mafia and various clients for over twenty years. From New York to Israel, to Hong Kong and Dubai, he does it all. Try and stay clear of him because he is a dirty and sleazy guy. He is heavily associated with the Israeli mafia and is a dangerous man
הוא פושע שמשחק כאילו הוא איש עסקים
שמעון ברבי גנב
[edited] he is big money laundry in Israel bursa. he take money of people and wash the money in the diamonds