133:(IMI)). Klein placed an order for US$ 324,205 worth of Uzi submachine-guns, Galil assault rifles and ammunition on behalf of the Antiguan government, which was paid through various bank accounts belonging to the conspirators including Banco Aleman-Panameño; Philadelphia International Bank; Manufacturers Hanover Trust; Bank Hapoalim of Israel; and American Security Bank of Washington, DC. Sarfati produced forged documents showing that he was an authorised representative of the Antiguan government and that the purchase of weapons had been approved by the Antiguan Minister for National Security Vere Bird Jr, though that position did not exist. Concerns were raised at the Blom-Cooper Commission as to why questions weren't asked about why the Antiguan government dealt with IMI through Schahar instead of directly, as is common with governments, and why the Antiguan government was buying significantly more guns than there were men in the Antiguan Defence Force and even more than the US equipped it with for free.
141:, Gacha's personal physician, had defected to the Colombian security services and had produced a video apparently showing Klein running training camps for Gacha's cartel forces. This meant that the training school on Antigua could no longer be used to launder the guns for Gacha but because the shipment had already been paid for, Klein and Sarfati diverted a Medellin-owned ship, the MV Seapoint, from Haiti to Antigua to pick up the container with the guns to be delivered to Gacha. The container sat unguarded on the dockside for seven hours before the MV Seapoint arrived and collected it, before dumping it on a deserted beach in north-west Colombia where the ship also picked up a 2œ ton shipment of cocaine.
102:. Between October 1984 and 1987, Sarfati was appointed to a number of governmental positions, including managing director of the State-owned airline. The melon farm expanded thanks to a series of promissory notes issued by the Antiguan Government, totalling US$ 4m. Sarfati set up a credit arrangement at the melon farm which allowed certain VIPs to withdraw US$ 1,000 in cash. Sarfati's secretary was directed to transfer payments of US$ 5,000 at a time to Vere Bird Jr and his wife. By 1988 the melon farm was US$ 7 million in debt.
117:, presented a proposal to the Antiguan government (on behalf of Klein's security company Spearhead Ltd.) for a mercenary training camp designed to train âcorporate security experts, ranging from the executive level to the operational level, and bring them to the highest professional capacity in order to confront and defuse any possible threatâ which was to be run by Klein. There was also to be a speciality shop where, at the end of the course, those trained at the camp could purchase arms and ammunition.
196:
Reeves, Phil (6 December 1990). "Guns for
Antigua: Cocaine barons supplied with Israeli arms; Louis Blom-Cooper QC was commissioned to discover how Israeli arms were shipped to Medellin cocaine barons. Phil Reeves unravels a conspiracy hatched in Miami, which stretched from Israel, through the West
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Klein was put on trial at the
Jerusalem Magistrate's Court for three counts of exporting military equipment and expertise without the requisite licenses. Klein pleaded guilty and was convicted in late November 1990. During the trial, he explained that he pleaded guilty "to put an end to the witch
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The weapons were loaded on the Danish ship Else TH, which sailed from Haifa on 28 March 1989, bound for Chile via the Panama Canal. It reached St John's, Antigua, on 24 April and unloaded a container carrying the guns. The Else TH was primarily loaded with weapons for government troops in South
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Following the report of the
Commission, there were protests in Antigua with signs proclaiming "The Birds Must Go," which resulted in Vere Bird Jr resigning as Minister of Public Works. He was also barred from holding public office.
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and 200,000 rounds of ammunition that had been sold and shipped by Israel to the
Antiguan government. On receipt of this explanation, the Colombian government issued a formal protest note to the government of Antigua.
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hunt running rampant in some of the press, based on rumours and speculation which are harming the state and me." He claimed he had acted "in good faith and in the belief that my actions were within the law.".
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US Congress, Committee on
Governmental Affairs (1991) Arms Trafficking, Mercenaries, and Drug Cartels, Hearing, Permanent Subcommittee on Investigations, 102nd Cong., 1st Sess., 27 and 28 February, pp.
39:, following the discovery that several murders in Colombia had been perpetrated with Israeli guns that had been shipped through Antigua and were ostensibly for the
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rifles including the one that had killed Galan. Colombia sought an explanation from Israel and it was revealed the rifle was part of a consignment of 100
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The Royal
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Joshua
Brilliant; Asher Wallfish (9 May 1990). "Antiguans probing how Israeli weapons ended up in Colombia".
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America, including
Colombia, and Antigua was a convenient first stop. However whilst the Else TH was at sea,
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asked the
Governor-General of Antigua to appoint a Royal Commissioner to investigate and, on advice from the
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Hugh Orgel (3 December 1990). "Israeli
Reserve Colonel Convicted of Illegal Sale of Arms, Know-how".
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In an attempt to get out of bankruptcy, Sarfati, who was now living in Miami, and Klein contacted
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American War Machine: Deep Politics, the CIA Global Drug Connection, and the Road to Afghanistan
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Walker was dismissed by Vere Bird Sr from his position as ADF commander.
323:"Narcotics arms trafficking, corruption and governance in the Caribbean"
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involving the shipment of Israeli-made weapons through Antigua to the
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on 18 August 1989, Colombian police raided the home of cartel leader
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494:"UK ANTIGUA REPORT CALLS FOR ISRAEL TO REVIEW ARMS EXPORTS".
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176:"Antigua and Barbuda Defense Force: A Preliminary Look"
129:(a retired Brigadier-General, then a representative of
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43:, which is equipped for free by the United States.
46:After the assassination of presidential candidate
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327:Journal of Money Laundering Control
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113:Colonel with links to Gacha) and
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468:Michael Kaufman (30 June 1999).
447:. London: Vintage. p. 248.
372:. London: Duckworth. p. 2.
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216:. London: Vintage. p. 243.
32:. The affair was exposed by the
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199:The Independent (London)
52:Gonzalo RodrĂguez Gacha
73:British Foreign Office
139:Diego Viafara Salinas
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75:, he duly appointed
64:Galil assault-rifles
26:Medellin drug cartel
60:Uzi submachine-guns
558:Geoffrey Robertson
498:. 6 December 1990.
496:The Jerusalem Post
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109:(a retired
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161:References
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86:Background
256:3 October
181:17 August
145:Aftermath
90:In 1983,
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522:See also
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30:Colombia
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16:The
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