The prosecutor's office decided to close the investigation case against Nochi Dankner, who delayed the pardon
About a month after the investigation was completed, the notice of the closure of the case was given to the attorney of the businessman serving a prison sentence. Following the investigation, Dankner's application for early release was frozen and he was transferred from Ma'asiyahu Prison to Nitzan Detention Center
The prosecutor's office decided to close the investigation case against Nochi Dankner, who delayed the pardon
Photo: Yotam Ronen, Editing: Yossi AlterThe Central District Attorney's Office (Criminal) announced Thursday to Nochi Dankner's attorney that it has been decided to close the additional investigation file against him. The nature of the suspicions and the details of the investigation are still subject to a prohibition order.
The opening of the investigation into Dankner's case, which is serving a prison sentence, was allowed for publication about a month ago at Walla's request! NEWS, and a few days later the police ended the investigation into the businessman's case. Following the interrogation, his request for early release was frozen and he was transferred from the actions of the prison to Nitzan Detention Center. Factors in Dankner's environment have estimated that President Reuben Rivlin will be granted his pardon as soon as he receives a green light from the enforcement systems in his case.
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The investigation into Nochi Dankner's case ended; The materials will be forwarded to the State Prosecutor's Office: Minister of Justice signed Dankner's pardon request Law Enforcement System: Dankner is not threatened, transferred to Nitzan for a specific purpose The amendment will set you pensionThe extra bag closed. Dankner (Photo: Reuven Castro)
Nochi Danker enters Ma'asiyahu Prison October 2, 2018 (Photo: Reuven Castro)
Dankner began serving three years in prison on October 2 last year after being convicted of securities fraud in the "running" IDB shares. In addition, the capital market man with me Strum was sentenced to two years in prison under the affair. The two were sentenced by the Supreme Court in August 2018, after appealing the sentence sentenced by the Tel Aviv District Court two years earlier. On the other hand, the State Attorney's Office appealed and sought to impose a more severe sentence on them - and this was accepted, in the decision of Justices David Mintz, Neil Handel and George Read.
The ruling deals with the issuance of IDB shares in February 2012. Dankner and Strom acted so that Strum purchased through his company, ISP, a large amount of the shares offered to the public. This created an artificial demand that affected the share price. The company was able to raise NIS 321 million on the same offering, of which 62 million were purchased by controlling shareholders or stakeholders.
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