Mohammed El Halabi has been imprisoned for 5 years accused of stealing millions of dollars for Hamas – yet two audits said no money is missing!
Secret evidence hidden from his lawyer plus a confession obtained under torture is the only ‘proof’ of guilt – this is Israeli democracy
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Mohammed El Halabi was arrested in July 2016 by Israel. The charges could not have been more serious. Transferring $7.2 million dollars a year from World Vision, an American charity, to Hamas. Despite the fact that World Vision’s total budget in this time in Gaza was a fraction of this.
The Canadian and Australian governments immediately froze the money they were giving to World Vision and the Australian Government set up its own audit. World Vision employed DLA Piper and Deloittes to conduct an audit and review what had gone on.
The conclusion of both audits? That no money was missing. According to Australia’s ABC ‘there’s no evidence he stole money, but this Palestinian aid worker remains in an Israeli jail’
The Guardian reported that:
The investigators faced obstacles: they could not access Halabi in jail, and the Israeli government refused to provide any documentation or evidence it possessed. … nonetheless, they had “more than sufficient documentation” to complete their investigation. The team carried out more than 70 interviews, including with former and current World Vision employees, and reviewed 280,000 emails. Deloitte reviewed every payment the organisation made over five years.
They found no sign of any missing funds, and no evidence Halabi was working for Hamas – in fact, they reported that he consistently sought to distance the organisation from them. The closest they found to impropriety were a few times Halabi had slightly overstepped his authority – signing off a bill for a few hundred dollars more than his limit of $15,000, for example. But they found nothing that could justify any of the Israeli claims. Crucially, they concluded that World Vision’s monitoring and evaluation systems had been robust. “I do NGO investigations in difficult parts of the world … and I did not see anything out of the ordinary here from a control perspective,” Ingerman said.
The findings of the audit were sent to World Vision’s management in July 2017. They shared it with key international donors, as well as Halabi’s legal team. It was also offered to Israeli authorities, who declined to view it, World Vision said.
You might it think it strange that the Prosecution wasn’t interested in the audit findings but then this is Israel. What was Israel’s response? Well the normal response of most states on discovering no crime has been committed would have been to release Mohammed and prepare to pay compensation for unlawful arrest and false imprisonment. But of course you are forgetting that this is Israel. The ‘Jewish’ state does not do things like that, especially for Arabs.
Mohammed was, as is normal with Palestinian prisoners, badly beaten. In fact he was tortured according to the UN’s Special Rappoteur. In a UN press release, the Special Rappoteurs were damning of Israel:
“It’s particularly disturbing that the prosecution is relying upon confessions allegedly obtained by force while he was denied access to a lawyer, and on testimony from undercover informers,” the experts said.
Since his arrest and imprisonment, el-Halabi has attended more than 140 court hearings, all behind closed doors. His lawyer has been prevented from reviewing Israeli prosecution evidence, or was given only limited access with secrecy restrictions.
“These fundamentally unfair practices stain the justice system of any state,” the experts said. “We demand that Israel adhere to the requirements of the international rule of law.”
The international rule of law requires that an individual who is arrested must only be detained if there are reasonable suspicions that she or he has committed a recognised crime, and the charges and the evidence must be clearly laid out so defendants know what they have to answer. Comprehensive audits of the financial records by World Vision and by the Australian government, which donated the money, failed to turn up any misappropriation of funds or other wrongdoing.
Under the international rule of law, a defendant is entitled to swift access to a lawyer and to timely criminal proceedings that are fair and impartial. Any defendant must be presumed innocent unless and until proven guilty, and is entitled to cross-examine witnesses and to present her or his own witnesses.
“Even in security trials, these fundamental rights must be respected,” the experts said.
“Unfortunately, Mr el-Halabi has been put in the position where he is required to refute allegations against him without knowing the details or who the accusers are. Keeping him in the dark like this shifts the burden of proof to the defendant, and is a fundamental violation of the right to a fair trial.”
Because of the beatings Mohammed now has a 40% hearing loss. He was hung up to ‘encourage’ him to talk. He was also denied a lawyer for the first 60 days. Eventually he ‘confessed’ to a prison informer who had been put in his cell but his confession was so ludicrous that it didn’t bear examination.
The Prosecution doesn’t even have the actual confession. Just a bad photocopy! From almost day one Israel tried to make him agree to a plea deal whereby he confesses his guilt to a lesser charge and he would be released on the basis of time served. In essence Israel is desperate to gain a confession for political purposes. It knows its charges are false and would not stand up to any forensic examination.
None of this stopped Benjamin Netanyahu, the then Israeli prime minister, on 11 August 2016, declaring Mohammed guilty. Netanyahu said that Israel ‘cares more about Palestinians than their own leaders. A few days ago the world learned that Hamas, the terrorist organisation that rules Gaza, stole millions of dollars from humanitarian organisations like World Vision and the United Nations.”
His first lawyer, Lea Tsemel, pressurized him to do exactly this because she knew that Israeli courts rarely acquit Arabs and that would be the only way to gain his release. But Mohammed was stubborn. He refused to play the Israeli game of false confessions, false convictions and a light sentence. As far as he was concerned he was innocent and for 5 years he has been kept in prison solely because he refused to confess.
Indeed in early 2017, an Israeli judge told Halabi that he should accept a plea deal because there was “little chance” he wouldn’t be convicted. World Vision to give to Hamas Canadian and Australian DLA Piper and Deloittes Guardian UN’s Special Rappoteur Netanyahu, United Nations Lea Tsemel, Judge Nasser Abu Taha of the Be’er Sheva District Court reminded Mohammed that conviction rates were extremely high in similar cases. “You’ve read the numbers and the statistics,” the judge said in March 2017. “You know how these issues are handled.”
What kind of judicial system is it where a judge tells you that your chance of conviction is very high? But then you could ask what kind of judicial system is it where the Defence is not allowed to see most of the evidence and most of the 160+ court hearings have been held in secret?
In Israel Shin Bet, the equivalent of MI5 only has to utter the words ‘security’ and the judges immediately bow. Which means that the conviction of Mohammed el-Talabi is all but guaranteed. The allegation is that he is a Hamas supporter yet all the evidence is that he was a Fatah supporter from his student days and that he was extremely hostile to Hamas.
Witnesses are prepared to travel from Gaza to testify. The only problem is that they can’t travel to Israel because the military refuse to allow them to come. ‘Security’ you see is the problem. Mohammed is being actively prevented from presenting evidence in his own defence.
Unsurprisingly the 3 judges in Be’er Sheva District Court have, despite the evidence of torture and ill-treatment, despite the use of a prison informer who are notorious for lying in order to obtain favours, admitted the confession. Compare this with the Jewish defendants in the trial of Jewish terrorists whose petrol bomb set alight a home in Dura killing both parents and a small baby. The victims were Arab and the judges there ruled the confession inadmissible because it had been obtained by torture. Torture of Jews is, of course, exceptional so it is understandable that the judges were perturbed whereas it is standard for Arabs.
So outrageous is this case that it has attracted an enormous amount of publicity, including even the Zionist press. The right-wing Jerusalem Post ran a story Is Gaza human-rights activist Mohammad El Halabi getting a fair trial?
The Guardian ran a long report Has a lone Palestinian aid worker been falsely accused of the biggest aid money heist in history? It noted that:
In July 2021, the defence and prosecution summed up their cases. The sessions were completely closed to the public. The judges are expected to take at least three months to deliberate.
Mohammed El Halabi has taken an enormous gamble – that he can win a case in a language he doesn’t speak, in a country where many consider him an enemy. “If there is any value in the facts, he will be acquitted,” Hanna said. “But if facts don’t matter, he will go down. We have to believe that the facts matter.”
The Times of Israel, also ran an article by +972 Magazine and another article by Tim Costello, Daoud Kuttab Jailed 5 years without a fair trial: My questions for Mohammed Halabi’s prosecutor in which Daoud posed a number of questions in an imaginary conversation. These questions and answers sum up all the flaws in this case.
There is also an excellent article below by Israel’s +972 Magazine and another article by Tim Costello, the former CEO of World Vision. Mohammed is ‘lucky’ in one respect. World Vision is one of the world’s biggest charities with a budget of some $2 billion. Because it is convinced that Mohammed is innocent they are paying for legal representation.
Me: Why are you still holding Mohammad el-Halabi after five long years?
Prosecutor: He is charged with serious crimes.
Me: Do you really believe that he committed those crimes?
Me: If they are so serious and you are convinced of them, why have you offered so many plea deals that would El-Halabi go free in return for confessing to a lesser crime?
Prosecutor: For his own good and to save the court time and money.
Me: But that would have let him off scot-free despite the serious crimes you say he committed.
Prosecutor: Yes, I suppose you are right
Me: In your view, what is the most serious thing Mohammad did?
Prosecutor: He gamed the system, he used humanitarian aid to help terrorists
Me: But specifically what did he do?
Prosecutor: For example, he imported steel for humanitarian use and gave it to Hamas to build tunnels and to make rockets.
Me: And the beams came via Erez checkpoint?
Prosecutor: No, they came through Kerem Shalom.
Me: Are you sure?
Me: And who is in charge of the Kerem Shalom checkpoint?
Prosecutor: The IDF’s Coordinator of Activities (COGAT).
Me: So, the state of Israel has copies of the transactions since they came through an entry that is controlled by the Israeli army.
Me: That is strange because World Vision told me they have never used Kerem Shalom at all.
Prosecutor: World Vision is lying. el-Halabi signed a contract and imported them on claims they were going for humanitarian cases
Me: You know this because you raided the World Vision office in Jerusalem and confiscated all their documents?
Prosecutor: We have our ways.
Me: But surely the trove of documents that you got from World Vision, on the morning of July 12th, 2016 helped you seal the case against el-Halabi?
Prosecutor: Not exactly. You see there were a lot of files and we didn’t have the time or manpower to search all the material.
Me: But still you are sure that el-Halabi and World Vision imported steel beams to Gaza.
Me: So why did you not produce that evidence in court?
Prosecutor: There was a lot of secret evidence that I can’t discuss
Me: So you know the size and dates of the steel materials that were imported?
Prosecutor: Yes, in general.
Me: In general, I thought in court you have to be precise: On such and such date such number of steel beams weighing so much were imported to such and such organization.
Prosecutor: We don’t have those specific details.
Me: You say that you have a confession from Mohammad el-Halabi.
Me: So why was the original copy of this so-called confession never presented to the court?
Prosecutor: It was lost.
Me: You lost the very document that you based your entire case on?
Prosecutor: The original was lost yes.
Me: So you are accusing a man and have held him for five years based on an alleged confession that you can’t even present in its original form to the court.
Prosecutor: Sometimes it happens, but we have a copy.
Me: Ok, on another issue, are you aware that the Israeli government has allowed money to go to Hamas?
Me: The Netanyahu government and Bennett administration both agree to allow the transfer to Hamas of millions of dollars worth of Qatari cash.
Prosecutor: Yes, that is true but the money is to pay salaries
Me: And you know that all the money goes exactly for that?
Prosecutor: This is not my responsibility.
Me: What about the issue of the fungibility of money?
Prosecutor: What do you mean?
Me: It means that if Hamas gets money for salaries this allows it to use money that would have gone to salaries for other purposes. It is as if you gave Hamas money to develop rockets.
Prosecutor: That is absurd. Why would do that? We made money available in order to keep Gaza quiet and peaceful so that our people in southern Israel can sleep without running to the shelters.
Me: And isn’t that what Mohammad el-Halabi was doing by providing humanitarian aid to the people of Gaza?
Prosecutor: Our government needed to pressure Hamas and Halabi was providing them with relief
Me: But you haven’t proved that and he has stubbornly refused to plea. He could have been free from year one yet but he stayed in jail for five years because he is certain he is innocent
Prosecutor: He is stupid.
Me: Maybe, but why would he refuse to make a plea if he actually did what you accuse him of?
Prosecutor: I don’t know.
Me: I have a plea offer for you and for the state of Israel.
Prosecutor: Mohammad is willing to make a plea offer?
Me: Yes, but not what you think?
Prosecutor: What is the offer?
Me: You withdraw your case against him, allow him to return to his humanitarian work in Gaza with his organization and, in return, he and his family and lawyer will commit not to speak to the press and embarrass you and your government for falsely accusing him and keeping him in jail for 5 long years.
Prosecutor: And what is the guarantee he will be silent when he will be back in Gaza?
Me: Simple, he is committed to humanitarian work. That is why he refused to plea so that humanitarian NGOs and in the end his people are not hurt by an admission of guilt even if it was false. You control which agencies work in Gaza by means of allowing them in and out of Gaza. If he breaks the deal you can stop whatever humanitarian agency he works for. In the end, you have lots of ways to ensure he will abide by his own offer. There you have it – a plea offer that lets you and the judges live with without convicting an innocent man, and all without losing a case.
Prosecutor: I prefer to let the judge or the government decide.I am doing my job as directed by my superiors.
Me: Will you please pass this plea offer to them?
Daoud Kuttab is an award-winning Palestinian journalist and former Ferris Professor of Journalism at Princeton University.
See UN Press Release: Gaza Aid Worker Must be Given Fair Trial or Released, Say UN Experts – Press Release
By +972 Magazine June 14, 2019
Mohammed Halabi, arrested in 2016 by Israel on accusations of diverting charity funds to Hamas, is still behind bars. Dozens of court hearings later, the state has yet to present evidence against him.
By Antony Loewenstein
Mohammed Halabi, former director of World Vision in Gaza who was arrested in 2016 by Israel for unsubstantiated claims of diverting funds to Hamas, is still behind bars.
“I’ve never heard of any case like this in Israel before,” says Maher Hanna. “Even in the [nuclear whistle-blower] Mordechai Vanunu case, his lawyer had more access to their client than I do.”
Hanna is the attorney representing Palestinian prisoner Mohammed Halabi, a World Vision manager born in a Gaza refugee camp who three years ago was accused by Israel of funneling around $43 million from the Christian charity to Hamas in the Gaza Strip.
Since 2016, Israel has not provided any evidence to Halabi or World Vision to prove its case, and yet Halabi’s trial continues in an Israeli court, unresolved and with no end in sight. His lawyer tells me that he has no idea if Halabi will remain in a remote prison near Be’er Sheva without being convicted for many more years.
“This case is unprecedented in the Israeli legal system,” Hanna says. “Israel knows that Halabi is innocent. Some Israeli officials told me that.” Nonetheless, Hanna acknowledges that the panel of three judges could find his client guilty.
+972 Magazine has spent months investigating the Halabi case, examining the origins of the allegations, the reasons behind them, and speaking to key players in the story. The picture that emerges from many pages of internal World Vision documents, rarely heard details of the court case, and a correspondence with Halabi himself, is more than just that of an innocent Palestinian being tortured, mistreated and pressured to capitulate to Israeli demands; it also raises uncomfortable questions for many in the global and Israeli media who willingly accept Israeli government claims about Palestinians — even when there is no supporting evidence.
When the allegations against Halabi first surfaced in 2016, a senior official with the Shin Bet told journalists that Halabi had been recruited by Hamas in 2005 and instructed to join World Vision. After Halabi became head of World Vision in Gaza in 2010, the Israeli official claimed that he had eventually transferred around 60 percent of the organization’s annual budget in Gaza to Hamas. The allegedly stolen money had been spent on digging cross-border tunnels for Hamas militants to enter Israel, building a Hamas military base, and stealing humanitarian aid destined for hungry families in Gaza, according to the Israeli narrative.
It’s a common complaint by Israeli officials, rarely backed up with hard evidence, that Palestinian employees of international aid groups in Gaza exploit their positions to help Hamas. A number of Palestinians working in Gaza have been arrested and confessed to helping Hamas over the years, but lawyers for the accused men have always alleged that these confessions were elicited through torture at the hands of the Shin Bet. Israel still routinely tortures Palestinians, including children. Hanna says that prosecution witnesses in Halabi’s trial have acknowledged during cross examination being tortured by the Shin Bet and admitting falsehoods.
Israel is running a constant campaign against civil society groups that support the Palestinians in the West Bank, and especially in Gaza. Israel’s Public Security Minister Gilad Erdan said in 2016 that World Vision must have known about Halabi’s transgressions because, “I imagine that in the World Vision organization, which is very anti-Israeli, they turned a blind eye.” There was no evidence for this allegation.
Erdan further alleged without proof that World Vision had allowed Halabi to transfer $7 million of the organization’s funds annually to Hamas. Expert witnesses for the defense have testified that it would be impossible to have committed fraud on such a scale in Gaza because the World Vision budget was $22.5 million over the entire decade. In fact, according to his lawyer, Halabi was trying hard to keep World Vision’s activities away from Hamas, despite the militant group’s control over the strip.
Israel held Halabi incommunicado for 50 days after his arrest in 2016, after which Israeli authorities falsely claimed that he had confessed to the allegations against him. A gag order meant that nobody in the public even knew he had been arrested, and at the time, the head of World Vision in Australia, Tim Costello, blasted Israel for not allowing Halabi access to a lawyer. Halabi and Hanna both told me that he was tortured by Israel during this period of incarceration, which included solitary confinement and beatings.
The Australian government was quick to suspend its financial support to World Vision projects in Gaza in 2016. The Australian ambassador to Israel at the time, Dave Sharma, called the allegations “deeply disturbing.” But by 2017, an investigation by Australia’s Department of Foreign Affairs and Trade (DFAT) concluded that there was no basis to support the claim that Halabi had diverted any Australian money to Hamas.
World Vision has supported Halabi during the entire legal process, and two internal investigations found no evidence to support the Israeli allegations against him.
Today, World Vision continues to serve thousands of Palestinians in the West Bank and East Jerusalem, but its Gaza programs remain suspended until the Halabi case is resolved. According to a U.S.-based spokeswoman Sharon Marshall, the Christian organization has “yet to see any substantive evidence to support the charges against Mohammed Halabi.”
“We continue to follow the court process but are not asserting any pressure regarding timing (or anything else about the trial),” she continued. “While governments including the U.S., Canada, Germany, Australia and others continue to support our work around the world, they are not directly involved in or supporting the Halabi case.”
Palestinians receive aid packs from the United Nations Relief and Works Agency for Palestine Refugees (UNWRA) in Rafah, southern Gaza Strip, on September 27, 2018. (Abed Rahim Khatib/Flash90)
The last public comment from World Vision about the trial, a statement from 2017, is scathing of Israeli actions negatively affecting its ability to operate in Gaza. “We remain deeply concerned with this situation, and are saddened by the impact on Gaza’s children and their families,” it said. “Aid from the international community remains a lifeline for 1.1 million people in Gaza, and one in four children in Gaza are in need of psychosocial support.”
Mohammed el Talabi’s mother
Halabi’s father, Khalil Halabi, who is based in Gaza and has worked for UNRWA for 40 years, tells me that his son’s health has been affected by incarceration. After his 2016 arrest, Mohammed was tortured and beaten around the head by Israeli officials, he says, and as a result he suffered 40 percent hearing loss. “The Israeli authorities targeted my son to tighten the siege on Gaza Strip,” Khalil says.
Mohammed Halabi explains to me, through his lawyer who recently visited him in jail, that his physical health has seriously suffered during imprisonment due to the Israeli authorities restricting access to appropriate dental care.
The pace of Halabi’s trial has been absurdly slow. The trial began in August 2016 and there have been more than 100 court hearings. In early 2017, an Israeli judge told Halabi that he should accept a plea deal because there was “little chance” he wouldn’t be convicted. Judge Nasser Abu Taha of the Be’er Sheva District Court reminded the accused that conviction rates were extremely high in similar cases. “You’ve read the numbers and the statistics,” the judge said in March 2017. “You know how these issues are handled.” Halabi refused, instead preferring to prove his innocence. Hanna says that the prosecution expected Halabi would take a plea deal, as most Palestinians in similar situations do.
Asked about the length of the case, Eden Klein, the Foreign Press Spokesperson from the Israeli Ministry of Justice, told me that, “the trial, during which dozens of witnesses have testified, is still ongoing. Naturally such proceedings may take time.” The spokesperson refused to say whether Israel had ongoing conversations with Australia or World Vision about the trial.
Halabi’s Jerusalem-based lawyer, Hanna, tries to visit Halabi as often as possible but says Israel constantly puts obstacles in his way when needing to spend sufficient time with his imprisoned client. “I’ve often not been able visit or sit with him and I can’t give him any materials to read,” Hanna says. “I could only speak to him over the phone and I presume somebody was listening in on the call. I can now visit him but only spend three to four hours with him and that’s not enough. When I want to visit him, authorities often find excuses to stop me.”
Hanna says that Halabi is now doing relatively well psychologically but is frustrated with the slowness of the trial. Halabi has not been allowed to testify in English, never receives accurate translations of the court proceedings, and Israeli authorities have consistently refused to record the hearings to assist in translation.
As of April 2019, according to the Israeli Prison Service and military, 5,152 Palestinian security detainees and political prisoners were being held in Israeli prisons, many of whom are imprisoned without charge or trial under administrative detention.
Last December, Hanna suggested to the court that Halabi could be released to house arrest and wear an electronic ankle monitor. Israeli authorities said that Halabi was too dangerous and the court refused.
Halabi believes his arrest was part of a “fishing expedition in order to attempt to increase the siege on the residents of Gaza. They were not only attacking me but the entire system of humanitarian aid to Gaza, of which I was only a part.” He says that he’s being punished by the Israeli court for refusing to accept a plea deal, and that when released, he intends to “continue my humanitarian activities for the needy children and to help improve the quality of life of the residents of Gaza or anywhere else in the world.”
One of the main obstacles in defending Halabi is Israel’s refusal to allow his attorney to visit Gaza and meet witnesses who could bolster his case. The court has also refused to grant permits for many Palestinian witnesses from Gaza who want to testify in Halabi’s defense. The prosecution alleges that Halabi is sending messages from prison to witnesses in Gaza to dissuade them from coming to his defense because their attendance and evidence would destroy his story.
Hanna says that the opposite is true; he’s begging the Israeli authorities to bring these people from Gaza because they’re so keen to testify in Halabi’s case and explain his innocence. These witnesses are called “terrorists” by Israel, despite Hanna explaining to the court that they are civilians in Gaza. They are refused permission to enter Israel for Halabi’s trial, when in fact, several of these witnesses have already entered Israel for personal reasons and traveled out of the country.
After three years, the prosecution has barely brought any witnesses except Shin Bet operatives and a person whose identity Hanna says he cannot reveal.
Hanna dismisses the Israeli claims that state secrets are the reason the case is taking so long. The only reason the “evidence” against Halabi is kept secret, Hanna says, “is because if the information was revealed it would be a very big scandal. People will laugh that this is the information that Israel is using. Israel would be embarrassed.”
In contrast to the standard burden of proof in criminal law, where the state must prove that someone is guilty, in security cases like Halabi’s “we have to prove innocence beyond a reasonable doubt,” Hanna says. “It contradicts what we learned in law school.”
The media coverage around the Halabi case makes for a grim case study in journalistic independence. When he was arrested and charged in 2016, both Israeli and global media covered the case extensively, largely republishing unsubstantiated Israeli claims as fact.
Even rarer, was any mention of the various ways that Palestinians are pressured to admit to charges, from plea deals that spare years behind bars while awaiting trial (like Halabi’s case), to torture, to the use of secret evidence, to the threat of administrative detention.
“What bothers me the most,” Hanna says, “is when I Google Mohammed Halabi and it says that he’s admitted collaborating with Hamas. It’s unfair that my hands are tied to respond to this.”
After three years of the Halabi case, the public still knows virtually nothing about his situation. Even more absurdly, Halabi and his legal team are often in the dark when it comes to seeing hard evidence and following proper legal procedures. That few of the reporters who originally covered Halabi’s arrest now seem interested in his case says a great deal about the parlous state of independent journalism and thought when covering the Israeli political and legal systems.