The Israeli’s inability to draw a link is despite the SCA ruling in May 2021 that the money the Israelis froze was the proceeds of crime and must be forfeited to the state. Moneyweb finance
Israeli law enforcement agencies could not establish a link between the R95 million they froze in the bank accounts of fugitive attorneys Ronald and Darren Bobroff in 2017 and the money the duo stole in South Africa by overcharging road accident victims. The Israelis could, therefore, not assist the National Prosecuting Authority Asset Forfeiture Unit in recovering the money, but proceeded to institute civil and criminal proceedings against Darren Bobroff related to money laundering.
Bobroffs’ response Richard Spoor, the Bobroffs’ attorney in South Africa, said in response that the Israeli letter confirms what “we have said all along”, echoing previous denials of wrongdoing. Spoor was also critical of the Israeli conduct and the settlement agreement, which he previously labelled highly opportunistic.
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