State prosecutor indicts former Hapoalim chairman
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State prosecutor indicts former Hapoalim chairman

Poli : Italy | Oct 28, 2012 at 7:52 AM PDT
Source: Globes Online
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He is charged with aggravated fraud, fraud and breach of trust, money laundering, and harming the proper management of a banking corporation...The first charge states that Dankner acted in a material conflict of interests when he did not report his business ties with Elran Investments Ltd. , controlled... FULL ARTICLE AT Globes Online
 
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  • Former Israeli bank chairman indicted

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    Israel's Justice Ministry has indicted the former chairman of a major bank on charges including aggravated fraud and money laundering. The suspicions against Danny Dankner, who served as chairman of Bank Hapoalim between 2007 and 2009, center on the...

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