Israel’s largest defence company, Elbit Systems, has been suspended by NATO’s procurement agency amid a major corruption probe, Follow the Money and its media partners La Lettre, Le Soir, and Knack can reveal.

The NATO Support and Procurement Agency (NSPA) is at the centre of a wide-ranging graft scandal, with current and former staff under investigation for bribery. Several suspects were arrested in May in police raids across seven nations, including Belgium and the U.S.

FTM has also learned that a key figure associated with Elbit – an Italian citizen identified as Eliau E. – is wanted internationally for his alleged role in bribing NSPA staff.

Elbit is Israel’s biggest arms manufacturer, with a turnover of almost 7 billion dollars in 2024. The Haifa-based company – which makes drones, tanks and ammunition, among other military equipment – ranks 25th on the list of the world’s 100 largest defence companies compiled by the Stockholm International Peace Research Institute (SIPRI).

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The Globe and Mail's Tom Cardoso, Carrie Tait, Mark Mackinnon, and Stephanie Chambers have the deep dive on Sam Mraiche. I'll include some highlights, but this deserves a good read because it provides an overview with additional information about some of the relationships between Sam Mraiche, Danielle Smith, Jitendra Prasad, and Mickey Amery.

Her former chief of staff, Marshall Smith, hired multiple relatives of Mr. Mraiche at the same time as he was living in a home owned by one of Mr. Mraiche’s sisters.

...

“All of my family is in Canada now,” said Jamil Omairi, a pharmacist in the nearby town of Lala, another springboard for people destined for Alberta. Mr. Omairi is related to Mickey Amery, Alberta’s justice minister, himself a long-time friend and relative of Mr. Mraiche.

“All the young people here, people between 16 and 20, they have two ways to go,” he said. “If they find work, they stay. If there’s no work, they travel, and Brazil and Canada are the first destinations.”

...

Mraiche may be a capable import/exporter, but his world view could be mercenary. An exchange between Mraiche and BTNX, a supplier of COVID rapid tests, highlights this view.

The following week, Mr. Mraiche proposed a solution: He did “a lot of business” in Turkey, he explained, and suggested the BTNX executive use those contacts to obtain additional tests.

Mr. Mraiche also returned to the idea of diverting tests, this time from the federal government. “They’re really going to notice that a million is missing?” he asked.

“They will, yes,” responded Mr. Sunderani.

As deliveries fell further and further behind, Mr. Mraiche, who told Mr. Sunderani he was under intense pressure from Mr. Prasad, became increasingly frustrated.

“Do you know what you’re doing to me, Iqbal?” Mr. Mraiche said in an early February call. “I don’t only sell rapid test kits. I’m one of the biggest constructors here, too. Do you know what you’ve done to me? I’ve had so much mud thrown on my face, it’s not even funny.”

“You better hope there’s another wave that needs rapid tests,” he continued later in the call.

“Sam, that’s – that’s a bad thing to hope for,” Mr. Sunderani said.

“Is it? Me and you are in the business.”

“Sam, you know what? At the end of the day I don’t know about you, but I’ve made enough money. I don’t want to wish –”

“Has Jeff Bezos made enough money yet?”

“I don’t care who Jeff Bezos is,” Mr. Sunderani replied. “He has – I mean, I don’t want to wish –”

“No one’s wishing anything. It’s just going with the flow,” Mr. Mraiche said.

A month after that call, BTNX sued MHCare for $7.5-million, alleging Mr. Mraiche’s business failed to pay for more than 200,000 test kits and refused to pay for a truckload it received in error. MHCare countersued for $62.5-million, alleging BTNX overcharged, caused the company to lose money and tarnished its reputation. The two companies remain locked in litigation, and neither party’s allegations have been proven in court.

...

By the spring of 2022, the government’s response to the pandemic left Premier Jason Kenney battered. A scant majority of United Conservative Party members supported him in a leadership review in May, 2022, and he agreed to step down after the party selected a replacement.

Danielle Smith, then a party leadership hopeful, campaigned on COVID-19 grievances, railing against mask mandates and vaccine passports. Within a few months, she’d established herself as a front-runner.

A copy of Ms. Smith’s private calendar obtained by The Globe shows she took meetings during the campaign with everyone from physicians to executives – including Sam Mraiche.

In August, 2022, she was scheduled to dine at his north Edmonton home, the calendar shows.

Five days later, she was booked for a 30-minute Zoom call with Mr. Mraiche and Mr. Prasad, who retired from Alberta Health Services in the spring but stayed on as a consultant.

Ms. Smith, Mr. Prasad and Mr. Mraiche did not respond to questions about the meetings.