Tag archive for ‘Shimon Sheves’
Shiri Hadar On Monday, August 14th, 2017

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 More...

Niva Goldberg On Friday, May 20th, 2016

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...

Gali Raz On Sunday, December 13th, 2015

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 More...

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