// IP Marketing video - START// IP Marketing video - END

Israeli billionaire questioned on suspicion of securities fraud

Israeli billionaire questioned on suspicion of securities fraud

PanARMENIAN.Net - Israeli regulators say one of the country's wealthiest businessmen has been questioned on suspicion of securities fraud, according to The Associated Press.

IDB Holding Corp. notified the Tel Aviv Stock Exchange on Tuesday, Nov 27 that its chairman, Nochi Dankner, was questioned about the alleged offenses. Dankner said in a statement that his activities were lawful.

The Israeli Securities Authority said in a statement to a court that Dankner was questioned with two associates on suspicion of fraud, breach of trust and money laundering. He was banned from leaving the country.

The authority suspects Dankner and his associates sought to influence the share price of the troubled company by carrying out millions of dollars' worth of fraudulent transactions. IDB Holding, made up of some of Israel's largest companies, is struggling to pay its huge debts.

 Top stories
However, any risk posed by just 10 grams of alcohol is big news, as the average alcoholic beverage (like a 12oz beer can) typically contains around 14 grams.
President Recep Tayyip Erdogan angrily told Washington at the time to choose between Ankara and "terrorists" there.
“Washington continues to see the Kurds as an indispensable ally in the next phase of the Islamic State campaign,” the Guardian said.
It further resolved that Agramunt is not authorised to undertake any official visits, attend any meetings or make any public statements on behalf of the Assembly.
Partner news