Tag archive for ‘indicting’
Globes On Friday, December 5th, 2014

Police recommend indicting Israeli credit card co ICC-Cal

– ICC-Cal and its former CEO, Boaz Chechik, are suspected of fraud and money laundering. – / By Irit Avissar and Chen Ma’anit/ Israeli credit card company ICC-Cal and Boaz Chechik, its More...

Globes On Monday, September 9th, 2013

Nochi Dankner Now Has More Troubles As Israel Securities Authority Recommends Indicting Him

– The recommendation relates to alleged share pegging at the time of an offering by IDB Holding in February 2012. –  Nochi Dankner : Tycoon in Narrowness –  / By Ela Levy-Weinrib and Efrat More...

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