The matriculation exams are attended by proctors on behalf of contracting companies. By virtue of their work, during the exam, the proctors have access to the exam questionnaires.
"Cash on time" is a means of transferring money through the branches of the Postal Bank. The transferor gives the postal bank his and the recipient's ID number, and the recipient can withdraw the money at another post office. A "code withdrawal" is a means of withdrawing funds from a user's bank account using a code sent to him from the bank without the need for a card or ID.
Defendants 1 and 2 are sisters. Defendant 3 worked as a supervisor in the matriculation exam on behalf of the "Tagbur" company.
The actions that were carried out and will be detailed below, were carried out jointly by defendants 1-2 and other conspirators, whose identities are not known to the accuser (hereinafter: "the conspirators"), in varying compositions, sometimes only the defendants, sometimes only the other conspirators, and sometimes one of the defendants together with one of the conspirators.
According to the facts of the amended indictment, during the end of 2019, at a date that is not known to the accuser, the defendants conspired together with the other conspirators, in order to defraud the State of Israel and the Ministry of Education, by receiving the exam questionnaires on the exam date or even earlier, and sending the exam solution to the examinees within the exam time, for the purpose of generating financial profit.
The Ottoman Settlement [Old Version] 1916The defendants and conspirators acted in many ways to conceal their identities and make it difficult for the authorities to trace and prevent their actions. Thus, the defendants operated under pseudonyms, used straw men, used a large number of phone numbers at the same time, and frequently deleted various content from their electronic devices.
12-34-56-78 Chekhov v. State of Israel, Isr. 51 (2)In some cases, in digital media and telephone conversations, defendant 1 introduced herself to others as a man named "Nabil" and defendant 2 introduced herself as "Muhammad".