On 18 April 2019 the State Attorney’s Office filed indictments against 27 defendants at the Central District Court in Lod over Telegrass, a Telegram network police said mainly sold cannabis.[1][2][3][4] The charges varied by defendant and included drug sales, brokering sales, inducing minors to use drugs, possession for non-personal use, obstruction of justice, money laundering, tax evasion and criminal organisation offences.[2][4] Prosecutors asked the court to keep 22 defendants in custody through the proceedings.[2][3]

On 12 March, Israel Police said officers had arrested 42 people in Israel, the United States, Ukraine and Germany after an undercover investigation.[1][5][6][7] Investigators from the Lahav 433 unit worked with police and prosecutors in Israel and with foreign enforcement agencies.[5] Police said raids on dozens of homes and offices turned up drugs, cash and equipment.[1][5][6] The police sought extensions of detention at magistrates’ courts in Nazareth and Rishon Lezion, and lawyers said their clients denied involvement.[5] CTech reported that senior members Ran Buganim and Ofer Rehima began cooperating with investigators a week after the arrests.[7]

Police said founder Amos Dov Silver was arrested in Ukraine.[5][6][7] Channel 13 listed him among the April defendants, while Ynet reported that he was excluded from those indictments and CTech reported in July that he would be charged after extradition.[7][2][3] CTech named Bar-El Levi as defendant number one and head of Israeli operations and identified Yossi “Gal” Meshi as the finance chief.[7]

Prosecutors alleged that the network brokered sales for more than 3,000 dealers, including at least 250 minors, to about 200,000 buyers, and estimated its income from brokering at no less than 30 million shekels.[2][3] CTech cited a police estimate of 4.12 tonnes of marijuana sold in 505,680 transactions from March 2017 to November 2018, worth 282 million shekels.[7] Channel 13 reported that police took testimony from 90 people, questioned 50 under caution and held 33 for varying periods.[3]