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Search results for "Swiss banks"

Leadership & A-List

Former Israeli Prime Minister Ehud Barak retired for good from politics before his country’s last election in 2013. The move came after he had...

Money

– A senior Israeli is among many suspected of owning unreported Swiss bank accounts totaling hundreds of millions of euros. –   /By Chen...

Money

– Moshe Asher is seeking information about accounts in Switzerland belonging to Israelis. –   /By Chen Ma’anit and Ela Levy-Weinrib/ The Israel Tax...

Money

– Bank Leumi will sell Leumi Switzerland and Leumi Luxembourg to Julius Baer. – After making a provision of more than NIS 1 billion,...

Business

– -According to the Swiss daily “Le Temps” Beny Steinmetz has sold shares in the Steinmetz Diamond Group (SDG) to his brother, Daniel. SDG focuses on...

Leadership & A-List

– After winding down his career in politics, the multi-talented Barak has made a return to the world of finance and commerce, where he...

Court

  A group of Israelis are suspected of swindling a Swiss bank and stealing millions of dollars from the numbered account of an Orthodox...

World News

Ed Miliband thinks Swiss banks and the Tory Party might be a safe haven for tax dodgers

Crime

He was already sentenced to 5 years in jail.

Crime

The Steinmetz trial is over a mining deal in Guinea.

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