Who’s who in the capital market’s biggest trial
The Dankner indictment will be one of the most interesting and important trials in the history of the Israeli economy, as white-collar titans line up to testify.
Nochi Dankner, the former controlling owner of Israel’s biggest conglomerate IDB, was indicted on Monday morning. Along with Itay Strum, one of the partners in ISP Financial Trading and reportedly a friend of Dankner’s, Dankner is facing charges of securities fraud, filing false details in a prospectus, failure to meet reporting regulations and using forbidden property.
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