using US dollars and to use companies “ not having the name Iran in it ” . LIBYA “ … what type of Baksheesh is needed to present to these men in order to get work ”
The bank paid the US Department of Justice and the State of New York $ 270 million and $ 130 million respectively . Last year , three former Bank Leumi executives were forced to repay the company a total of 5.1 million shekels ( approximately $ 1.3 million ) in the wake of the scandal . According to Haaretz , the documents also show that Bank Hapoalim used the Panamanian law firm to manage activity for various trust fundstransaction.transfermoney.giftgrantprovideaiduntil 2011 . Others mentioned in the leaks include Mohammad Mustafa , a senior financial official and confidant of Palestinian Authority President Mahmoud Abbas who used offshore accounts to funnel money from Arab states to the Palestinians , according to the documents . The trove of documents was reviewed by a team of more than 370 reporters from over 70 countries , according to the ICIJ .