Is it possible to see in Ben's testimony-Eliezer in the tax appeal as"An action related to his position"?. 89
The offense of bribery - Conclusion.. 92
Money Laundering Offense. 92
Defendant 2 - Conclusion. 93
Second Charge (attributed to the defendant 3) 94
The main points of the indictment 94
The Arena of Dispute. 96
Discussion and Decision.. 98
Overview.. 98
About a Defendant 3, His character and the conduct of his first interrogation.. 98
About the Defendant 98
The defendant's summons for interrogation and the conduct of his interrogation.. 99
The Relevant Facts 99
The Parties' Arguments in the Context of the Defendant's Interrogation 101
The conduct of the defendant's interrogation - Deliberate denial of rights, Minor malfunction or "Tolerable Trick"?. 102
On the Meaning of a Warning Interrogation 102
From the general to the individual 105
Implications of the Defendant's Interrogation 108
The various arenas of controversy - Discussion and Decision. 109
The strength of the friendship between a son-Eliezer to the Defendant 109
The person behind the first money transfer (260,000 Q"VIII) 112
Overview 112
The relevant evidence and its weight assessment 112
The person behind the first money transfer - Conclusion 120
B&E Company Activity, The extent of the assistance given to her by Ben-Eliezer, The Significance of the Assistance for the Company's Operations, and the significance of the assistance for the defendant 121
Overview 121
B&E Company Activity, The agreement - QIZ, and the difficulties encountered by the company 121
Refer to White-Eliezer and the Scope of the Assistance He Provided to B&E 124
The Significance of Assistance for the Defendant 126
Is Ben's action-Eliezer is a deviation from the norm? 127
Is there a causal connection between the assistance provided by Ben-Eliezer for the second transfer of funds? 128
Defendant 3 - Conclusion 133
Conclusion 134
- The original indictment filed in the proceeding contained five charges. All the charges were attributed to Binyamin Ben-Eliezer, may his memory be blessed (hereinafter – Ben-Eliezer) who died in the early stages of the proceeding, and after his death – the indictment was amended in such a way that charges 4 and 5 that were attributed to him were deleted.
Defendant 2 to whom the indictment attributed, As part of the first indictment, the offense of bribery according to Article 291 of the Penal Law, 5737-1977 (hereinafter – Penal Law) and the offense of the prohibition of money laundering, according to Section 3(a) of the Prohibition of Money Laundering Law, 5760-2000 (hereinafter – Prohibition of Money Laundering Law) He denied his guilt.