Ofer Group senior officers indicted for securities fraud

By JPOST.COM STAFF
November 13, 2011 18:05

The Tel Aviv District Attorney's Office on Sunday indicted three men holding senior positions in multiple companies belonging to the Ofer Group for alleged involvement in securities fraud, Army Radio reported.

The charges were brought against Avi Levy, former CEO of three Ofer Group companies, Golan Madar, the companies' financial officer, and Eli Haelion, a trader for Poalim Sahar.


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