Since the amount of the invoice was, according to the lawsuit, astronomical, the company won OPCI Immediate refund of the entire amount of the appellant Taxes to its bank account, and this sum was immediately transferred to the account of Nofar Dynamic Ltd., which belongs, to the version of the lawsuit, to Uri Resh, and this was recorded on the card of the Savilla company as payment on the purchase account. The lawsuit points to the card of the Sevilla company on the card OPCI (P/396) as evidence of the execution of the financial transfers, as alleged by it.
The distribution of the loot was as follows: 204 laptops that were fraudulently received from the supplier using the fake bill of lading, arrived at the warehouses of Avi Kalmaro's OPCI company . Some of them were exported to the United States, some were sold to customers in Israel, some were taken by Uri Resch and Araldo Friesi, and the rest disappeared.
This testifies to the existence of a connection between all the defendants regarding the acts that are the subject of the seventh indictment.
In light of the above, the prosecution seeks to convict the defendants of all the offenses attributed to them, insofar as this charge is concerned.
Defendant 1's arguments regarding Charge 7
- In the summaries of defendant 1, the allegations appearing in this indictment were denied. According to defendant 1, he never contracted with a company named Cotradis, not directly and not together with defendants 2, 3 and 4.
According to Uri Resch, he did not know at all that defendant 4 had contracted with this company. Specifically, all allegations regarding forgery of documents and fraudulent theft of goods are denied. According to defendant 1, he did not submit any documents, including registrations, to the relevant authorities and did not receive the goods, in whole or in part.
Defendant 1 is aware, without personal knowledge, that the goods were ordered by defendant 3 through a company belonging to him called "Forum Office", when the goods were ordered for customers from the Palestinian Authority, who preferred to import the goods through Israel.