Tag archive for ‘Eitan Raff’
Niva Goldberg On Monday, October 12th, 2015

Former Bank Leumi execs to return millions in bonuses

  The independent committee appointed by Bank Leumi Le-Israel Ltd. to examine former bank officials’ responsibility for the bank’s entanglement with the US authorities recommended that top mangers More...

Ilan Shavit On Sunday, August 16th, 2015

Israeli bank Leumi execs warned over US money laundering – report

  Israeli Supervisor of Banks has sent warning letters to three former top executives at Bank Leumi (TASE: LUMI) former chairman Eitan Raff, former CEO Galia Maor and former head of the international More...

Irit Avissar On Monday, January 12th, 2015

More Leumi shareholders demand explanations

Jewish Colonial Trust has joined those asking for clarifications of the settlement with former bank officers in the US tax evasion affair. Additional shareholders in Bank Leumi (TASE: LUMI) have asked the bank More...

Globes On Thursday, January 8th, 2015

Israeli Attorney General to probe Leumi US tax evasion

/ Irit Avissar, Gur Megiddo and Stella Korin-Lieber/ The Attorney General will examine the civil and criminal implications of the bank’s conduct in helping US citizens evade US taxes. Attorney General More...

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