Tag archive for ‘Mizrahi Tefahot Bank’
Irit Avissar On Sunday, January 18th, 2015

Bank of Israel spikes Wertheim succession at Mizrahi Tefahot

The Bank of Israel is not granting a bank control permit to Mozi Wertheim’s children David and Drorit.     The Bank of Israel is not granting a control permit to the children of Moshe (Mozi) More...

Efrat Peretz On Monday, April 29th, 2013

Elsztain agrees further investment in Dankner cos

– Eduardo Elsztain will invest $75 million more in Ganden and IDB, subject to a settlement with the banks. – נוחי דנקנר צילם איל יצהר – / By Sapir Peretz / IDB Holding More...

Globes On Friday, April 19th, 2013

The NIS 150 million (about $ 43 million) write-off for Nochi Dankner’s Ganden

– / By Irit Avissar and Stella Korin-Lieber/ When he appears before the Knesset Finance Committee on Tuesday, Supervisor of Banks David Zaken will reportedly ask for more time to give an opinion about More...

פטיש LAW court Illustration
YAEL SEGEV On Monday, April 15th, 2013

L.A. businesswoman, Guity Kashfi, plead guilty to Conspiracy to Conceal $2.5 million from the Internal Revenue Service (IRS).

– / By Yael Segev / The U.S justice department announced last weekend that Ms. Guilty Kashfi, an Israeli businesswoman and a U.S citizen has agreed to plead  guilty to conspiring to defraud the Internal More...

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