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View Full Version : Israeli billionaire Nochi Dankner questioned over alleged fraud - Haaretz



FraudNews
11-28-2012, 10:11 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFeWUReeOFITCF9HO37yg rxghcTGgamp;url=http://www.haaretz.com/news/national/israeli-billionaire-nochi-dankner-questioned-over-alleged-fraud-1.480950img src=//nt1.ggpht.com/news/tbn/IdULlDEVGeICNM/0.jpg alt= border=1 width=80 height=46 /br /font size=-2Haaretz/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFeWUReeOFITCF9HO37yg rxghcTGgamp;url=http://www.haaretz.com/news/national/israeli-billionaire-nochi-dankner-questioned-over-alleged-fraud-1.480950bIsraeli billionaire Nochi Dankner questioned over alleged bfraud/b/b/abr /font size=-1bfont color=#6f6f6fHaaretz/font/b/fontbr /font size=-1Nochi Dankner, the chairman and controlling shareholder of IDB Holding Corporation, was questioned Monday on suspicion of securities bfraud/b in connection with the company#39;s NIS 321 million offering of shares and warrants in February. Dankner, who was b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG99-ACbIwXK9-Enr9VIFkugVEIqQamp;url=http://www.jpost.com/Business/BusinessNews/Article.aspx?id%3D293637Dankner suspected of securities bfraud/b/afont size=-1 color=#6f6f6fnobrJerusalem Post/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHAoMu5fdSxWS9oYhXwE0 GWz2IT6Aamp;url=http://www.ynetnews.com/articles/0,7340,L-4312264,00.htmlNochi Dankner under bfraud/b investigation/afont size=-1 color=#6f6f6fnobrYnetnews/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHvA_SIPjibmG-nUO0v8wzWsxajzwamp;url=http://www.businessweek.com/news/2012-11-27/israel-s-dankner-adds-securities-fraud-probe-to-cash-squeezeIsrael#39;s Dankner Adds Securities bFraud/b Probe to Cash Squeeze/afont size=-1 color=#6f6f6fnobrBusinessweek/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGV0mRi1zFRwS9f2fXPl4 Gmy1c3YQamp;url=http://www.globes.co.il/serveen/globes/docview.asp?did%3D1000801477nobrGlobes/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGS8rAyKwm6U7UFdHg22h qPElEt8Qamp;url=http://www.washingtonpost.com/business/israeli-billionaire-nochi-dankner-questioned-on-suspicion-of-securities-fraud/2012/11/27/835d961c-388c-11e2-9258-ac7c78d5c680_story.htmlnobrWashington Post/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dU6bNzM8pnTXM9Mka-S2p-gjLQQ4Mamp;ned=en_zanobrball 101 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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