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Criminal Probe of Former Bank Execs Worries Other Israeli Bankers

As former executives at Bank Leumi face criminal investigation over the bank’s alleged involvement in helping customers of its U.S. branch evade taxes, two other Israeli banks are looking on uneasily – Bank Hapoalim and Mizrahi Tefahot. Read more

AG Orders Police To Open Probe Against Former Bank Leumi Executives

Attorney General Avichai Mandelblit has ordered police to open an investigation against three former Bank Leumi executives alleged to have aided US customers in tax evasion, media reports said. Read more