The information on her involvement came from Wilson Dos Santos, a suspect in the AMIA case. Dos Santos was a Brazilian taxi boy and thief who did a significant amount of smuggling in the Triple Frontier. Mokhtari had a romantic relationship with Dos Santos in Buenos Aires, and claims he knew about the plot to bomb the AMIA building through her connection in the Buenos Aires islamic community. It is suspected that Dos Santos worked, or works for the Brazilian Intelligence Service, or the Brazilian Police.