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Tag Archives: Beny Steinmetz

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  2. Entries tagged with "Beny Steinmetz"

Kushner Cos. Seeking $250M To Pay off Chinese Investors

Joe LevinBy Joe LevinJune 6, 2017Leave a comment

The Kushners are looking to pay off Chinese investors.

Inside Simandou

Joe LevinBy Joe LevinJune 5, 2017Leave a comment

e are Israelis and we know how to fight. We are not going to let it go.” Beny Steinmetz’s words to a tribunal in Paris two weeks ago capped a colourful testimony via videolink from Israel.

Beny Steinmetz Recovers From Setback In Simandou Battle

Joe LevinBy Joe LevinJune 2, 2017Leave a comment

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.

“He Met Alpha Condé, He Corrupted The Process”

Joe LevinBy Joe LevinMay 29, 2017Leave a comment

The Telegraph newspaper reported that Steinmetz blamed Soros’ advice to Guinean president Alpha Condé for the mess BSGR is in.

Beny Steinmetz Aide Cancels Guinea Testimony At Last Minute

Joe LevinBy Joe LevinMay 26, 2017Leave a comment

A key associate of mining magnate Beny Steinmetz has declined to testify at an arbitration hearing in Paris at the last minute, on the advice of his lawyers.

Beny Steinmetz Calls George Soros ‘Nuts’

Joe LevinBy Joe LevinMay 25, 2017Leave a comment

Israeli businessman Beny​ Steinmetz has labelled George Soros “nuts” and accused him of trying to upset his hopes of developing the Simandou iron ore mine in Guinea, according to a report in London’s The Telegraph newspaper.

Beny Steinmetz May Have To Pay $1.2B For No Show At Simandou

GeneralBy Joe LevinMay 23, 2017Leave a comment

BSG Resources, the mining arm of tycoon Beny Steinmetz’s empire, may have to pay as much as $1.2 billion to Vale (NYSE:VALE), its former partner in the massive Simandou iron ore project in Guinea, after choosing to skip a related arbitration hearing in London.

NYC – Ex-Guinea Minister Convicted In Multimillion Bribery Scandal

CrimeBy Joe LevinMay 5, 2017Leave a comment

A US federal court convicted a former Guinea minister of laundering US$8.5 million in bribes he took from a Chinese tycoon in exchange for mining rights in Guinea, media reported Wednesday.

Did Jared Kushner Have Real Estate Links To Israeli Billionaire Beny Steinmetz

Joe LevinBy Joe LevinApril 26, 20171 Comment

Jared Kushner and his family business has now been linked to real estate transactions with an Israeli billionaire under investigation in four countries for bribery and corrupt practices.

Beny Steinmetz Won’t Let George Soros Or Rio Tinto Forget Simandou

GeneralBy Joe LevinApril 18, 2017Leave a comment

You can’t deny that Beny Steinmetz, the Israeli billionaire who has been Rio Tinto’s bete noire for the best part of a decade, isn’t good for a bit of drama.

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