Israel's Prosecutor Seeks to Add Tax Evasion to Charges Against Former Bank Hapoalim Chair

The prosecution says the police investigation of the case over the past several weeks has uncovered evidence that Danny Dankner was involved in drawing up a fictitious contract in an effort to evade paying taxes.

comments Print
The state prosecutor’s office last week filed a court request seeking to add an additional criminal charge for tax evasion to an indictment filed last October against former Bank Hapoalim chairman Danny...