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– -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...
– – Billionaire Beny Steinmetz must pay NIS 50 million ($15 million) to Dr. Joseph (Yossi) Langotsky for violating his agreement to pay the...
– – The Israel Tax Authority has won an important victory in its dispute with Israeli billionaire Beny Steinmetz. The Tel Aviv District Court...
Steinmetz was released from custody, but is not allowed to leave Greece.
Israeli Diamond tycoon Beny Steinmetz was arrested in Cyprus on a warrant issued by Romania over his conviction in that country on charges of...
He was already sentenced to 5 years in jail.
The Steinmetz trial is over a mining deal in Guinea.
The Israeli billionaire and two other people will be prosecuted on suspicion of corruption for alleged payment of $10 million bribes related to the...
Romanian prosecutors have accused billionaire Beny Steinmetz and several other Israelis of conducting illicit real estate deals that cost the state nearly $150 million.
Move would help clear some of Fishman’s $386 million debt to the bank