ISA: Circumstantial evidence exists against Dankner
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The Israel Securities Authority said that circumstantial evidence exists against Nochi Dankner and other suspects for involvement in fraud, breach of trust, and bribery.
In July, the ISA announced that it concluded an investigation against Dankner, Itay Strum and Adi Sheleg, and passed its findings to the prosecutor's office in Tel Aviv. (Zohar Shahar Levy, Calcalist)