On a date unknown to the accused, the defendant forged a document pretending to be a sale agreement between the owner and Halabi, by signing the sale agreement seven signatures pretending to be the signatures of the owners, without their knowledge and without legal authority, signing a signature pretending to be Halabi's signature and also stating that the monetary consideration for the land was ILS 30,000. Subsequently, the defendant forged a "Declaration of Sale/Purchase of a Right in Real Estate" to be submitted to the Ministry of Real Estate Taxation and a request to register a warning note.
On August 4, 2015, the defendant submitted the forged sale agreement and the request to register a warning note to the Land Registry Office in Haifa, and based on this, a warning note was immediately registered in the Land Registry. On that date, the defendant submitted the declaration and the forged sale agreement to the Land Tax Authority, with the intention of obtaining approval for registration in the land books, with the aim of transferring the rights in the land in the name of Halabi in the land registry, without the consent and knowledge of the owner.
On February 25, 2016, the assessment was closed without approval for registration, in light of the suspicion that arose in the real estate taxation in Haifa that the transaction was forged.
The Facts of the Seventh Indictment
- At the relevant times of the indictment, Jamal Kayuf (hereinafter: "Kayuf") had an obligatory ownership right in 1714/23348 parcels (representing an area of 1714 square meters) in the land identified as Plot 22 in Block 17157, within the jurisdiction of the Daliyat al-Carmel Local Council (hereinafter: the "Land").
On a date that is not known to the accuser precisely, before November 18, 2013, Kayuf and Yoel Saker (hereinafter: "Survey") agreed that Kayuf would sell the land and a building attached to it (hereinafter: the "Building") for an amount that is not known to the Accuser precisely, but not less than ILS 650,000 (hereinafter: the "Transaction").