Haaretz reported that Daleyot was operating out of Antwerp and had annual sales topping $200 million according to Israeli estimates.
It also wrote that "Daleyot and Belgian Jewish partner Maurice Tempelsman are both known for their integrity, so it is unlikely that they knew of Arabov's alleged illegal activities.
[8] In December 2015, Daleyot was arrested in Johannesburg on fraud charges, and released on bail.
Manufacturing, bankrupt, owing about $230 million, while Daleyot was allegedly "hiding out in Israel or South Africa".
[1] In 2011, he had a personal home in Wilrijk, regularly visiting South Africa, New York, and Tel Aviv.