A perusal of the details of the current account transactions shows that funds were indeed received in Prestige's bank account from the Ministry of Health, but contrary to the plaintiff's claim, according to which the documents clearly show that defendant 2 received hundreds of thousands of shekels, if not more..... and spent money to another account of luxury (at Discount)" (paragraph 18 of the plaintiff's summaries), it is not possible to learn from the documents that the funds found their way into Uri's pocket.
For example, Uri was referred to a receipt in the sum of ILS 1,200,159.66 received from the Ministry of Health on August 6, 2021, and a balance of ILS 1,042,189.57 in a luxury account on the same day. When asked about the number of "transfers in the batch" on August 8, 2021, he replied that these transfers were "carried out via the Internet, at once, to several payment recipients" (p. 74, lines 29-30 of the minutes). Similarly, he testified that transfers in the cluster dated August 15, 2021 were also transferred to suppliers. His testimony was not contradicted, and in any event, it was not stated in the details of the current account transactions that those transfers were made to his personal account, and no other reference was brought by the plaintiff to prove her claim on this issue.
It should be clarified that in Roy's affidavit "asks" he is "where are the funds" (which were supposed to be received from the Ministry of Health) and "respondent" - "the defendant has the solutions" (paragraph 21 of Roy's affidavit). The plaintiff's summaries also claim that "the defendant has the solutions" with respect to the fate of the funds, and this argument is inconsistent with her claim in her summaries that Uri pocketed the funds directly and/or through third parties.
Moreover, beyond the request for an order to Bank Hapoalim to submit to the court file the details of the current account transactions in a luxury account between January 1, 2021 and December 31, 2022, the plaintiff did not request another order, through which it was possible to obtain information about the fate of the funds deposited in a luxury account on the said dates, and in any case it did not present any impediment to doing so.