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Nochi Danker to be indicted for stock fraud

The attorney general for taxation and economy has said that it will indict Nochi Danker, in accordance with the results of his hearing, for misdemeanors for stock security fraud of IDB stocks, fraudulent acquisition and a breach of trust.

 

Sunday Argentinian businessman Eduardo Elsztain and his Israeli partner Moti Ben-Moshe won ownership of IDB Holding Corp after an Israeli court officially approved their control. (Calcalist)