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Search results for "Beny Steinmetz"
Business
Steinmetz was released from custody, but is not allowed to leave Greece.
Business
Israeli Diamond tycoon Beny Steinmetz was arrested in Cyprus on a warrant issued by Romania over his conviction in that country on charges of...
Crime
He was already sentenced to 5 years in jail.
Crime
The Steinmetz trial is over a mining deal in Guinea.
Crime
The Israeli billionaire and two other people will be prosecuted on suspicion of corruption for alleged payment of $10 million bribes related to the...
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