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Search results for " Beny Steinmetz"
Natural Resources & Energy
The government of Guinea is negotiating with the billionaire to end the conflict. BSGR will return to work in the mine at the center...
Beny Steinmetz's prior arrest was in December; four other businessmen suspected of using fake contracts in Romania to move launder money.
Court
Israeli billionaire Beny Steinmetz’s company BSG Resources Ltd. filed a suit on Friday in Manhattan federal court, against the Jewish-billionaire philanthropist George Soros, for $10 billion,...
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Steinmetz is suspected of paying tens of millions of dollars as a bribe to the Guinean president.
Business
Beny Steinmetz Among Six Israeli businessmen accused of corruption in Romania
Money
In its second quarter financial reports, Harel Insurance Investments and Financial Services Ltd. (TASE: HARL) referred to the $100 million loan it granted, together...
Court
– – Mining middle man Frederic Cilins was sentenced yesterday to two years in prison by a New York Judge, District Judge William H....
Business
– The Israeli Antitrust Authority ordered Delek and Noble Energy to sell the two gas fields. – – Israeli billionaires Teddy Sagi and Beny...
Court
– Rio Tinto accuses BSG and Vale of stealing its rights in Guinea’s iron-ore concession. – – Australian mining giant Rio Tinto Ltd. (NYSE;...
Business
– – On Friday the government of the West African state Guinea announced the official revocation of the mining licenses for 50% of the...