State prosecutor indicts former Hapoalim chairman

State prosecutor indicts former Hapoalim chairman

Poli : Italy | Oct 28, 2012 at 7:52 AM PDT
Source: Globes Online
Views: Pending
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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