Search Results for: Beny Steinmetz

By Alan Gallindoss On Saturday, January 23rd, 2021
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Beny Steinmetz Convicted on Corruption Charges In Switzerland

Beny Steinmetz (Beny-Steinmetz.com) Israeli Diamond tycoon Beny Steinmetz was found guilty on charges of corruption related to a mining deal which took place in the African nation of Guinea. Specifically, Steinmetz More...

By Lily Bethlehem On Monday, January 11th, 2021
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Beny Steinmetz Corruption Trial in Switzerland Gets Underway – Sparks Fly

Beny Steinmetz (Beny-Steinmetz.com) Israeli Diamond tycoon Beny Steinmetz’s Swiss trial over charges of corruption in a mining deal in Guinea got underway today, Monday. His mining company Beny Steinmetz Group More...

By Jewish Business News On Tuesday, August 13th, 2019
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Beny Steinmetz to be prosecuted in Switzerland for alleged bribery, Report

Geneva prosecutor Claudio Mascotto is accusing the Israeli billionaire Beny Steinmetz and two other people on suspicion of corruption. The three are suspected of giving $10 million in bribes to the wife of the More...

By Jewish Business News On Monday, December 11th, 2017
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Billionaire Beny Steinmetz’s BSGR will return to operate Simandou mine in Guinea

  The Guinea government has initiated secret negotiations with the BSGR mining company owned by billionaire Beny Steinmetz to reach an agreement that will end the conflict between the two sides. As part of More...

By Shiri Hadar On Monday, August 14th, 2017
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Corruption scandal: Israeli billionaire Beny Steinmetz Arrested Over Suspected Bribery, Money-laundering

  Israeli Police arrested on Monday morning the billionaire Beny Steinmetz, along with a well-known strategic adviser and three other business people and senior officials, for questioning under caution over More...

By Shai Genish On Saturday, April 15th, 2017
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George Soros Sued by Israeli billionaire Beny Steinmetz in $10 Billion Mine Brawl, Bloomberg

  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, Bloomberg More...

By Shai Genish On Thursday, January 26th, 2017
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Israeli billionaire Beny Steinmetz hires Alan Dershowitz for defense team

Israeli billionaire Beny Steinmetz hires Alan Dershowitz for defense team American-Jewish lawyer Prof. Alan Dershowitz and former Israeli Attorney General Yehuda Weinstein are joining the defense team of billionaire More...

By Niva Goldberg On Friday, May 20th, 2016
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Romanian prosecutor seeks to arrest Israeli Billionaire Beny Steinmetz

  ​​Romanian National Anti corruption Directorate (DNA) has asked for the temporary arrest of group of Israeli businessmen including Beny Steinmetz, Tal Silberstein and Moshe Agavi. The group could More...

By Gali Raz On Sunday, December 13th, 2015
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Beny Steinmetz among six Israelis accused of corruption in Romania

Israeli Billionaire Beny Steinmetz, PM Yitzhak Rabin’s former chief of staff Shimon Sheves and the political consultant Tal Zilberstein, who advised former Romanian Presidents, are among group of More...

By News Brief On Thursday, August 20th, 2015
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Beny Steinmetz in Talks to buy 40 percent JEC Stake for $105 million

  Bank Leumi is in advanced talks to sell a controlling stake in real estate developer Jerusalem Economy to billionaire Beny Steinmetz, as the bank seeks to claw back some of the money JEC’s majority shareholder, More...

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