Moti Ben-Moshe and Dankner - Free people check

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Indictment filed against Nochi Dankner for securities fraud

www.ynetnews.com

Dankner lost control of IDB when Argentinian businessman Eduardo Elsztain and his Israeli partner Moti Ben-Moshe group won support from ...

Securities Authority clears Ben-Moshe to control IDB - Globes

en.globes.co.il

The Securities Authority dismisses allegations by former IDB chairman Nochi Dankner.

books.google.de › booksContemporary Oligarchies in Developed Democracies

books.google.de

... on December a bondholder vote that wrested control of the company from Dankner in favor of two businessmen: Moti Ben-Moshe and Eduardo Elsztain.

Wikipedia: Eduardo Elsztain - Wikipedia

Dankner resisted Elsztain's effort to take control of IDB, however, and in December 2013, Elsztain and his partner, Moti Ben-Moshe, won a bid to control the firm.

Dankner group withdraws request to delay IDB court...

finance.yahoo.com

Jan 05, · This paves the way for the transfer of control of the indebted group to Argentinian businessman Eduardo Elsztain and his Israeli partner Moti Ben-Moshe.

Moti Ben-Moshe: I was being blackmailed - Globes

en.globes.co.il

Nochi Dankner's spokesman has denied allegations that Ben-Moshe was pressed to add Dankner to his company.

Dankner group withdraws request to delay IDB court ruling - Yahoo ...

finance.yahoo.com

businessman Eduardo Elsztain and his Israeli partner Moti Ben-Moshe.

Moti Ben-Moshe to get green light on IDB - Globes

en.globes.co.il

The court commissioned report is believed to have found no reason to prevent transfer of control of IDB from Nochi Dankner to Ben-Moshe and Eduardo Elsztain.