Word: tibor
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Dates: during 1970-1979
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Between 1970 and 1974, according to last week's indictment, Tzur illegally transferred about $16.2 million from The Israel Corp. and two of its subsidiaries to a Liechtenstein credit trust. The trust was controlled by Tibor Rosenbaum, president of the International Credit Bank (I.C.B.) in Geneva. Apparently, Rosenbaum withdrew the illegal deposits-along with other funds that he transferred from his bank to Liechtenstein trusts-to pay off mounting debts incurred by his other enterprises, mostly real estate ventures...
Directed by KAROLY MAKK Screenplay by TIBOR DERY...