Tag archive for ‘Moti Ben Moshe’
Omri Cohen On Tuesday, December 30th, 2014

Eduardo Elsztain wants over $200 million injection to save IDB Development

– Eduardo Elzstain’s demand could mean the beginning of the end of his partnership with Moti Ben-Moshe. – Argentinean billionaire businessman Eduardo Elsztain has called on his partner Moti More...

Koby Yeshayahou On Sunday, December 14th, 2014

IDB examining ways of selling Clal Insurance

– The group is considering various possibilities for selling its stake in Clal Insurance in whole or in part. –   The IDB group is examining various possibilities for the sale of control or More...

Israel
Globes On Sunday, June 1st, 2014

Israeli Clal Insurance sale to Chinese consortium collapses

– IDB Development: Insurance Supervisor will not approve the sale. – –  / By Ron Stein and Efrat Peretz / The sale of the controlling interest in Clal Insurance Enterprises Holdings More...

Efrat Peretz On Tuesday, April 1st, 2014

Ben-Moshe – Elsztain dispute threatens IDB settlement

– – The two disagree over Elsztain’s personal responsibility for future rights issues and offers to purchase.Is the partnership between IDB Holding Corp. Ltd. (TASE:IDBH) controlling More...

FRONT - LAW
Efrat Peretz On Thursday, March 13th, 2014

IDB : Nochi Dankner Accuses Moti Ben-Moshe Of Money Laundering

– Nochi Dankner has filed “an urgent motion for the gathering of evidence”. – – Former IDB Holding Corp. Ltd. (TASE:IDBH) chairman Nochi Dankner today filed with Tel Aviv District More...

Globes On Tuesday, February 11th, 2014

In IDB Disputy Ben-Moshe’s Company Extra Holdings Denies German Probe Allegation

– Extra Holdings: Nochi Dankner’s action is solely intended to do harm. – Moti Ben-Moshe                                                     Nochi Dankner Moti More...

Efrat Peretz On Tuesday, February 4th, 2014

Are Cracks Showing Between The New Controlling Shareholders At IDB ?

– An argument broke out between the two at a meeting at Menorah Mivtachim. – Moti Ben-Moshe                                                      Eduardo Elsztain – Will More...

Efrat Peretz On Sunday, February 2nd, 2014

Nochi Dankner Appeals To Supreme Court On IDB

– Nochi Dankner also wants a new Tel Aviv District Court hearing on the sources of Moti Ben-Moshe’s money. –   Nochi Dankner today appealed to the Supreme Court against the lower court More...

Yossi Nissan On Wednesday, January 22nd, 2014

Nochi Dankner To Ask Israeli Court to Void IDB Transfer Control

– Dankner aide: The motion will be a powerful document with new information of great public interest. – Nochi Dankner – Nochi Dankner refuses to accept Tel Aviv District Court Judge Eitan 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...

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