FraudNews
02-01-2011, 07:40 AM
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Hapoalim CEO questioned in fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzpml8gnNTQWisipZxUipdJLKV-Q&url=http://www.globes.co.il/serveen/globes/docview.asp?did%3D1000619821%26fid%3D1725)
Globes
The Israel Police National Fraud Unit suspects Kenan of involvement in the granting of illegal loans to former Bank Hapoalim chairman Dan Dankner. ...
UPDATE 1-Israel police question Hapoalim CEO on Dankner loan (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKs2Wna51F5NGGwY14gZsYYXlUug&url=http://www.reuters.com/article/2011/02/01/hapoalim-ceo-idINLDE71007H20110201)Reuters
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dXOvRPTJTP_uA_MD8QED8LW3jkXpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzpml8gnNTQWisipZxUipdJLKV-Q&url=http://www.globes.co.il/serveen/globes/docview.asp?did%3D1000619821%26fid%3D1725)
Hapoalim CEO questioned in fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzpml8gnNTQWisipZxUipdJLKV-Q&url=http://www.globes.co.il/serveen/globes/docview.asp?did%3D1000619821%26fid%3D1725)
Globes
The Israel Police National Fraud Unit suspects Kenan of involvement in the granting of illegal loans to former Bank Hapoalim chairman Dan Dankner. ...
UPDATE 1-Israel police question Hapoalim CEO on Dankner loan (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKs2Wna51F5NGGwY14gZsYYXlUug&url=http://www.reuters.com/article/2011/02/01/hapoalim-ceo-idINLDE71007H20110201)Reuters
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dXOvRPTJTP_uA_MD8QED8LW3jkXpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzpml8gnNTQWisipZxUipdJLKV-Q&url=http://www.globes.co.il/serveen/globes/docview.asp?did%3D1000619821%26fid%3D1725)