Israeli Tycoon Indicted over Stock Manipulation
Nochi Dankner indicted with broker and company over charges of fraud and money laundering, misleading investor.
Nochi Dankner indicted with broker and company over charges of fraud and money laundering, misleading investor.
Tel Aviv district court rules against tycoon, gives control to investors Moti Ben-Moshe and Eduardo Elsztain. Dankner remains defiant.
After much public protest, Bank Leumi announces cancellation of deal with tycoon Nochi Dankner.
Public pressure causes Bank Leumi to announce that the deal to erase most of tycoon Nochi Dankner's debt has been frozen.
Opposition head issues warning as reports say bank may forgive business tycoon’s massive debt.