Billionaire Beny Steinmetz Released From Israel House Arrest
Beny Steinmetz, owner of mining group BSG Resources, has been released without charge by Israeli police after being held under house arrest in connection with bribery allegations.
Billionaire Beny Steinmetz Cuts Down on Diamonds
Controversial Israeli billionaire Beny Steinmetz has offloaded Tonguma, one of the Sierra Leone diamonds projects owned by his London-based BSGR subsidiary Octea Mining, to AIM-listed Stellar Diamonds.
Big Brother Is Watching: How Israel Uses Big Data To Fight Terror
Israel’s security services have used the internet to thwart hundreds of potential terror attacks in less than a year, with the Shin Bet security service and Military Intelligence stopping 2,200 Palestinians at various stages of planning and preparing for attacks, mostly stabbings and car-rammings.
Bezeq Head, Top Austrian official Among Those Held In Beny Steinmetz Sting
The acting chairman of the Bezeq telecommunications giant and an adviser to Austrian Chancellor Christian Kern were among those detained as part of a large investigation into money laundering allegations that also netted Israeli diamond mogul Beny Steinmetz Monday, according to officials and media reports.
Beny Steinmetz’s Arrest Linked To Real-Estate Deals In Romania
The arrest of Israeli billionaire Beny Steinmetz Monday on suspicions that include fraud and money laundering is connected to a case against him in Romania, police and other sources say.
Beny Steinmetz To Be Questioned In Geneva Over Guinea Bribery
Swiss prosecutors will question Beny Steinmetz in Geneva amid an inquiry into allegations of bribery involving a $20 billion mining project in the Simandou hills in the west African country of Guinea.
Beny Steinmetz Suspected of A 6M Euro Bribery Cache
Police suspect six million euro served as “petty cash” for billionaire business magnate Beny Steinmetz for bribery deals he was allegedly involved in.
Beny Steinmetz Recovers From Setback In Simandou Battle
Asher Avidan was the top official in Guinea for Steinmetz’s BSG Resources, which is accused of paying millions of dollars in bribes in 2008 to win the right to mine part of the West African country’s giant Simandou iron-ore deposit.
Beny Steinmetz Hires Yehuda Weinstein and Alan Dershowitz
Israeli billionaire Beny Steinmetz is suspected of paying tens of millions of dollars as a bribe to the Guinean president.