Article: Four indicted in Psagot market manipulation affair

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Four indicted in Psagot market manipulation affair

Ella Levy-Weinribo, 07 April 2014

The indictment is against David Edry, Shai Ben-David, Aharon Navon, and Saar Weintraub.

Four years after the Psagot Investment House Ltd. scandal erupted come the indictments: the Tel Aviv District Attorney (taxation and economy) has filed an indictment against David Edry, who was vice president of Psagot’s brokerage manager of the company’s nostro account at the time, Shai Ben-David, former manager of Psagot’s brokerage, Aharon Navon, former manager of Deutsche Bank Israel’s trading room, and Saar Weintraub, who was a broker at Deutsche Bank Israel. Continue reading “Article: Four indicted in Psagot market manipulation affair”

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