At the time, interim chief executive Ami Barlev stated: “The investigation has confirmed that this scheme was confined to the following Vesttoo executives: Yaniv Bertele (former CEO), Alon Lifshitz (former [chief financial engineer]), Udi Ginati (former senior director, capital markets), and Josh Rurka (former senior director, Asian markets), who acted with external entities such as employees of China Construction Bank and Standard Chartered.