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Once one of Israel's most prominent businessmen, the former IDB controlling shareholder begins 3-year sentence at Maasiyahu Prison's Wing 10, where many other famous...
Nochi Dankner, the former IDB Holding controlling shareholder, appealed his 2016 conviction for market manipulation and securities fraud, but was rejected
Israeli tycoon, formerly the owner of IDB Holdings, was found guilty of leading a scam meant to boost the corporation's share price during its...
Tel Aviv District Court finds former owner of IDB Holdings guilty of leading a scam meant to boost the corporation's share price during its...
The prosecution says that Dankner, with the help of his partners, was been involved over several days in February 2012, in illegal market manipulation.
The Dankners are among the two dozen or so families controlling key sectors of Israel's economy.
– The former IDB controlling shareholder allegedly fraudulently influenced IDB’s shares. – Please help us out : Will you offer us a hand? Every...
– Nochi Dankner’s silent partners in the control of Ganden, the company through which he rules the IDB group, Jack and Mark Schimmel, are now...
– Nochi Dankner has filed “an urgent motion for the gathering of evidence”. – – Former IDB Holding Corp. Ltd. (TASE:IDBH) chairman Nochi Dankner today filed...
– Nochi Dankner also wants a new Tel Aviv District Court hearing on the sources of Moti Ben-Moshe’s money. – Nochi Dankner today...