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Tag Archives: BGSR

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Beny Steinmetz To Deposit Surety of NIS 55M

INVESTIGATIONSBy Joe LevinFebruary 6, 2017Leave a comment

Israel Police and billionaire Beny Steinmetz, suspected of giving former Guinea President Alpha Conde and his wife a $30 million bribe to promote his business interests in their country, have agreed that Steinmetz will deposit NIS 55 million in cash in the state’s forfeiture fund: NIS 30 million by February 12 and NIS 25 million…

Audio Recordings Drag Guinea President Into Mine Bribery Scandal

Joe LevinBy Joe LevinDecember 2, 2016Leave a comment

The consultant who was paid $US10.5 million by Rio Tinto for helping recover iron ore concessions in Guinea had “privileged” access to the African nation’s president and had “acted hand in hand with Guinean authorities” it has been claimed on French television.

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