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Those arrested, the ministry said, recently returned to Spain after going to Ukraine last year to join pro-Russian troops around Luhansk and Donetsk.The ministry said that they had been identified partly by information that the eight had posted online, including photographs of themselves wearing paramilitary uniforms and training with explosives and assault rifles.
In 2013, Gertler was caught on his private plane with cash-filled envelopes on his way back from the Congo.
Take, for instance, one Israeli-American HSBC account holder called Asher Gertler.
He is considered close to Israeli government figures.
Customs officials suspected that he aimed to avoid reporting the income, and was ultimately fined about 8,000 shekels (,000).
And then there is a Belgian-Israeli diamond tycoon called Erez Daleyot.