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Eran Shaham Shavit News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Ex-Israeli finance minister implicated in finance firm fraud scandal

The Israeli Securities Authority investigation reveals multiple scandals at Unite Credit involving senior officials, including former chairman and finance minister Moshe Kahlon.

Tel aviv districtTel avivDavid ben naimBen naimYitzhak azerYoav zabarShlomo isaacShaham shavitShay pansoMoshe kahlonCredit financial services ltdMarket surveillance departmentIsraeli chamberTel aviv district prosecutor officeIsraeli securities authority investigationsIsraeli securities authority

ISA probing Psagot chair Rani Zim, CEO Yaniv Bender

Zim and Bender have been named as the subjects of the insider trading investigation at the investment house reported yesterday.

Altshuler shahamYaniv benderRani zimIsrael securities authorityGroup psagotBalter guth aloni coEran shaham shavitBalter guth aloni

ISA suspects Rani Zim gave Airports Authority exec inside info

The executive, who became a Psagot director, is alleged to have purchased securities before substantial announcements by the company in question

Altshuler shahamAviv ben gurionYaniv benderRani zimIsrael securities authorityBalter guth aloni coAirports authorityIsrael airports authorityTel avivBen gurionElectra consumerEran shaham shavitBalter guth aloni

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