The defendants attached to the import registry a document pretending to be a supplier's account, which is fake and false. The supplier's operations manager from Belgium stated in his announcement (P/309) that the goods were sent to Israel according to the supplier's accounts (P/310k) and that he was not familiar with the supplier's account that was attached to the import license, or the company that issued this account.
As stated, the supplier's account that was attached to the import register indicates the price of goods that is reduced by up to 1/5 of the price of the goods, according to the real supplier's account.
The items and quantities in the fake account have been diluted to allow the price to be reduced by such a large amount, without the reduction being detected at first glance.
Regarding this charge, the prosecution mentions that defendant 4, Avi Kalamaro, was caught "red-handed" when he received the goods. The police and customs investigators followed a truck in which the goods allegedly were, and the person who was caught in the wreckage was none other than Defendant 4, Avi Kalmaro, and this fact is not disputed, as it is documented in the photographs.
On the day of the release and the seizure, conversations took place between Yehoshua Chelouche and Defendant 1, and later Chelouche called the driver and Avi Kalmaro.
The prosecution claims that these conversations tie defendants 1, 4 and Yehoshua Shlosh to the goods and their fraudulent release. In all of those conversations, it was not possible to find a single conversation with the same "customer" from the Palestinian Authority, when it is reasonable to assume that on the day of the release of the goods, which of them was supposed to be in contact with the parties involved in the release of the goods.
The involvement of Defendant 1 also emerges from the transcript of the conversation between Yehoshua Chelouche and Defendant 3, where he speaks of the part of this defendant.
Here, too, the prosecution relies on the similar method of execution in all charges 3-7, and sees them as a kind of business card for the defendants.