Tag archive for ‘Itay Strum’
Ela Levy Weinrib On Monday, June 30th, 2014

Nochi Dankner indicted for share manipulating

– The former IDB controlling shareholder allegedly fraudulently influenced IDB’s shares. – The Tel Aviv District Prosecutor (Taxation and Economics) today filed an indictment against Nochi More...

Globes On Monday, January 6th, 2014

Nochi Dankner To Be Indicted For Share Pegging

– An indictment is subject to a hearing by the Tel Aviv District Prosecutor. – – / By Ela Levy-Weinrib, Efrat Peretz, and Chen Ma’anit /  The decision has been made: an indictment 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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