SCAMMERS Nยบ8 - year 12
Edit 14 november 2017
THE ISRAELI BANK AT POINT OF VIEW D E N
FI HAPALIM BANK Hapoalim Banky other Israeli banks are also being investigated in the United States for their alleged role in facilitating bribes paid to officials of the FIFA. More inf.
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LEUMI BANK In December of 2014, the Leumi Bank recognizes that it helped a group of 1500 American taxpayers to hide their fortunes in tax havens, being penalized with 400 million dollars. More inf.
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MIZRAHI TEFAHOT The Sanctions Committee of the Banking Corporations in relation to the Banning of Money Laundering and Terror Financing decided to impose a financial penalty of 3.8 million NIS (974,000 dollars) in Mizrahi-Tefahot Bank Ltd. More info.
Shari Arison, propietaria de Arison Holdings, que controla Bank Hapoalim
Three of the first four banks in Israel have been investigated for money laundering, collaboration in tax evasion of American citizens. We talk about Banks: Hapoalim Bank (1), United Mizrahi Bank and Bank Leumi (2) and Mizrahi Tefahot (4). For the second time, an Israeli bank is sanctioned with 400 million dollars. Equating this way with the same amount received in 2015 as a penalty to Leumi bank. In addition to the sanction, the Hapoalim Bank appears involved in the plot of scams perpetrated by the Brokers BForex, 4xp, Aston, Sisma, Tradata, in the flight of capital from deposits made by victims in banks in the United Kingdom and Europe, they were transferred to banks in Israel, and were diverted to offshore companies in the tax havens of Belize, Seychelle, British Virgin Islands. Hapoalim has reserved about one billion shekels ($ 280 million) for the investigation this year, most against future penalties, but 250 million shekels will go to legal fees. More information
The largest bank in Israel Hapoalim Bank, appears in the plot of Paris documents go