Fraud & Ethics
Legal
Regulation, Risk & Compliance
Uncategorized
State prosecutor indicts former Hapoalim chairman
The State Prosecutor today filed an indictment with the Tel Aviv District Court against Dan Dankner for crimes allegedly committed when he was chairman of Bank Hapoalim. He is charged with aggravated fraud, fraud and breach of trust, money laundering, and harming the proper management of a banking corporation. The…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Globes