"Hapoalim bought Turkish bank, Dankner got a loan
By Amit Benaroia and Eti Aflalo
The criminal investigation into former Bank Hapoalim chairman Dan Dankner has uncovered suspicions that Dankner did not disclose a possible conflict of interest regarding a multimillion dollar loan he took out. In the latest affair, Dankner, currently CEO of Arison Investments, is suspected of receiving the from Turkish businessman Halit Cingillioglu, via a bank owned by Cingillioglu."
More:Hapoalim bought Turkish bank, Dankner got a loan - Haaretz - Israel News