Ex-MK Haneen Zoabi convicted of fraud, forgery in plea deal

• Author: YONAH JEREMY BOB
• Published date: 04 October 2021
• Publication title: Jerusalem Post, The: Web Edition Articles (Israel)

As part of a plea bargain, many of the original more severe charges were dropped, and Zoabi and the other defendants are expected to get light or suspended sentences, involving community service but without jail time.

The defendants are also expected to pay fines ranging between NIS 25,000-NIS 75,000.

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The reduced charges showed that the case was politically motivated, even though Zoabi and 12 defendants confessed to the lesser charges, the Balad Party said Monday.

Those convicted on Monday were part of an indictment filed this August.

In August 2019, Attorney-General Avichai Mandelblit said he would likely indict the Balad Party and Zoabi for public corruption relating to the 2013 election campaign.

Zoabi was suspected of forgery, using forged documents, falsifying corporate documents, money laundering and attempts to receive fraudulent benefits, he said.

At the time and before extensive negotiations with the suspects and defendants, Mandelblit had said up to 35 other Balad officials and associates could be charged, including former Balad director-general Iwad Hussein and the party's lawyer, Riad Mahamid.

Originally, they were accused collectively of perpetrating a fraud to receive NIS 3.2 million without properly reporting on the funds in accordance with campaign finance laws.

The forgery and fraudulent documents were allegedly filed with the State Comptroller's Office as part of the obligations of parties to comply with campaign finance laws and continued from 2013-2016.

Collectively, the accused were suspected of filing 1,300 forged or falsified receipts to support their campaign finance filings.

The charges indicated that officials left signs of having created the documents in 2015-2016, even though they were presented as documents dating back to 2013.

Though the campaign donations' true illegal source appeared...