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Search results for " Beny Steinmetz "
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.
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
– -According to the Swiss daily “Le Temps” Beny Steinmetz has sold shares in the Steinmetz Diamond Group (SDG) to his brother, Daniel. SDG focuses on...
World News
– – Billionaire Beny Steinmetz must pay NIS 50 million ($15 million) to Dr. Joseph (Yossi) Langotsky for violating his agreement to pay the...
Court
– – The Israel Tax Authority has won an important victory in its dispute with Israeli billionaire Beny Steinmetz. The Tel Aviv District Court...