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 billionaire Beny Steinmetz

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updated Fri. May 26, 2017

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Key Steinmetz aide cancels Guinea testimony at last minute on advice of lawyers: 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. Spotify hires ...
It is, after all, the country where BSG Resources, owned by Israeli billionaire Beny Steinmetz, paid no more than $160 million for its stake in the massive Simandou iron ore reserve, then turned around and sold half that stake to the Brazilian firm ...
A key associate of mining magnate Beny Steinmetz has declined to testify at an arbitration hearing in Paris at the last minute, on the advice of his lawyers.
A key associate of mining magnate Beny Steinmetz has declined to testify at an arbitration hearing in Paris at the last minute, on the advice of his lawyers.
Beny Steinmetz, pictured, claimed George Soros had outlaid "$US40-US50 million out of his own pocket to destroy me".
Israeli mining magnate Beny Steinmetz has labelled George Soros "nuts" and accused him of smashing his company's hopes of developing a giant iron ore mine in Guinea.
London (Alliance News) - An Israeli mining company named BSG Resources has attacked the "unlawful" activities of its bigger rival Rio Tinto PLC in Guinea, as a new arbitration hearing got underway in Paris, France, the Telegraph reported on Monday.
Representatives for Raz Steinmetz told the New York Times that he has no business ties to Beny Steinmetz, though the paper reported that the two shared personnel and Swiss bank accounts.
Israeli mining company BSG Resources has attacked the "unlawful" activities of its bigger rival Rio Tinto in the impoverished nation of Guinea, as a new arbitration hearing got under way in Paris.
The family's best-known member, Beny Steinmetz, is the subject of a Justice Department bribery investigation. In January, when Kushner stepped down as chief executive of Kushner Cos.
... up with at least one member of Israel's wealthy Steinmetz family to buy nearly $200 million of Manhattan apartment buildings, as well as to build a luxury rental tower in New Jersey.
[The Guardian / Helen Devidson and Ben Doherty]; On the war between Israeli billionaire diamond magnate Beny Steinmetz and liberal hedge funder George Soros, whom Steinmetz accuses of orchestrating a "grand plan worth billions of dollars" to nail ...
In the Simandou region of south-east Guinea, one of Mr Steinmetz's companies, Beny Steinmetz Group Resources (BSGR), paid Guinean officials $165 million to explore iron ore potential in 2008.
Investigations by the New York Times and Bloomberg revealed in April that another major Kushner partner is none other than Raz Steinmetz, nephew of Israeli diamond mogul Beny Steinmetz, who is the subject of bribery and money laundering investigations ...
Investigations by the New York Times and Bloomberg revealed in April that another major Kushner partner is none other than Raz Steinmetz, nephew of Israeli diamond mogul Beny Steinmetz, who is the subject of bribery and money laundering investigations ...
The family's most well-known member, Beny Steinmetz, is the subject of a Justice Department investigation into alleged bribes.
The family's most well-known member, Beny Steinmetz, is the subject of a Justice Department investigation into alleged bribes.
In the current case, BSG is controlled by Soros' nemesis and fellow billionaire Beny Steinmetz, who accuses Soros and his nonprofits of orchestrating a bribery probe to manipulate the administration of President Alpha Conde to strip BSGR of mining ...
Guinea has seen corruption allegations over mineral development for years including Rio Tinto's accusation that billionaire Beny Steinmetz's firm conspired with Vale SA to steal the rights to an iron ore deposit in the country. The case was dismissed ...
Beny Steinmetz, Raz's uncle and a alleged rival of George Soros, was placed under an international investigation into allegations of bribery over the activities of one of his companies, BSG Resources, which secured mining rights in the West African ...
Bloomberg reported last week that Kushner companies' secret backer on 15 Manhattan properties is Raz Steinmetz, who hails from the billionaire Israeli family that includes Beny Steinmetz. Raz's firm, Gaia Investment Corp., was the buyer of 475 Kent ...
Records reviewed by The Times indicate that Raz Steinmetz has shared offshore investment vehicles, employed the same company director and was once connected to the same Swiss bank accounts as his uncle, billionaire Beny Steinmetz, who is under ...
Dealings with the Steinmetz family could create complications for Kushner. The US Justice Department, led by Trump appointees, oversees the investigation into Beny Steinmetz. Even as Kushner's company maintains extensive business ties to Israel, as a ...
His uncle, and the family's most prominent figure, is the billionaire Beny Steinmetz, who is under scrutiny by law enforcement authorities in four countries.
Donald Trump's son-in-law Jared Kushner has made major real estate investments with the nephew of controversial Israeli billionaire Beny Steinmetz, it has emerged. Raz Steinmetz invested around $50m in a series of deals by Mr Kushner in 2012 to snap up ...
Mining group BSG Resources still hopes to one day regain a disputed iron ore deposit in Guinea despite years of legal wrangles. The group, owned by Israeli diamond magnate Beny Steinmetz, believes it can develop the Simandou project in the West African ...
When an investment asset has potential to deliver returns for 100 years, the competition to be the sole owner can be intense. Such is the case with mining rights to the Simandou iron ore deposit in the West African nation of Guinea, where George Soros ...
Three BSG Resources companies controlled by Israeli diamond magnate Beny Steinmetz sued Soros in Federal Court on April 14, claiming the currency trader used his "enormous financial clout and influence" to manipulate Guinean politicians to change ...
Allegations that Rio Tinto bosses Sam Walsh and Tom Albanese were aware of $US10.5 million in suspect payments in Guinea have become a plank of a $US10 billion lawsuit filed by Israeli businessman Beny Steinmetz and George Soros.
companies controlled by Israeli mining magnate Beny Steinmetz sued billionaire George Soros, claiming he cost them at least $10 billion through a defamation campaign that stripped them of rights to an iron ore deposit in Guinea and other business ...
Allegations that Rio Tinto bosses Sam Walsh and Tom Albanese were aware of $US10.5 million in suspect payments in Guinea have become a plank of a $US10 billion lawsuit filed by Israeli businessman Beny Steinmetz and George Soros. Mr Steinmetz' ...
CBD is still blinking away the glare after reading the explosive writ filed over Easter by Israeli magnate Beny Steinmetz against hedge fund supremo George Soros.
The Israeli diamond tycoon Beny Steinmetz is suing George Soros for $10bn, alleging that the hedge fund billionaire orchestrated a global campaign of defamation and fraud to strip him of mining rights in Guinea, West Africa.
We worked on stories that uncovered missing taxes from oil revenue in Uganda, a mega-infrastructure deal in Namibia connected to a FIFA-related entity, secrecy in Beny Steinmetz's diamond empire, and hidden players in Angola's sovereign wealth fund.
The stone was then cut and polished over a two-year period by Steinmetz Diamonds, owned by Israeli billionaire Beny Steinmetz. Pink diamonds get their colour from a process known as plastic deformation. Later, Danish model Helena Christensen wore the ...
Steinmetz Diamonds, owned by Israeli billionaire Beny Steinmetz, spent two years cutting and polishing the stone, which was mined by De Beers in Botswana.
Steinmetz Diamonds, owned by Israeli billionaire Beny Steinmetz, spent two years cutting and polishing the stone, which was mined by De Beers in Botswana.
... led by Paris-based partners, is representing the Republic of Guinea in multi-billion-dollar International Centre for Settlement of Investment Disputes (ICSID) arbitrations brought by BSG Resources (the mining arm of the business empire of Beny ...
... led by Paris-based partners, is representing the Republic of Guinea in multi-billion-dollar International Centre for Settlement of Investment Disputes (ICSID) arbitrations brought by BSG Resources (the mining arm of the business empire of Beny ...
And for Rio's bitter rival over Simandou, Israeli businessman Beny Steinmetz, du Plessis's departure and the AFP investigation represents yet another step towards his vindication.
Rio had been locked in dispute over the deposit with Israeli businessman Beny Steinmetz, who it has accused in court of bribery.
... Al Romaniei a unor suprafete de teren in Baneasa (fosta ferma regala) si Snagov (trunchiul de padure Fundul Sacului) si nici despre implicarea israelienilor Tal Silberstein, Beny Steinmetz, Moshe Agavi si a altor persoane in procedurile de retrocedare.
So when bitter rival Rio Tinto, owner of a neighbouring concession, detonated a scandal over its own secretive payments, BSGR boss Beny Steinmetz was cock-a-hoop. Developments in this sordid tale have kept the mining world agog. The concessions high ...
This investigation comes on top of investigations of billionaire Beny Steinmetz and Teva pharmaceutical Industries Ltd. (nyse: TEVA; TASE: TEVA) by the State prosecutor's Office on suspicion of paying bribes to foreign public servants.
... ferma regala) si Snagov (trunchiul de padure Fundul Sacului), despre implicarea inculpatilor Tal Silberstein, Beny Steinmetz, Moshe Agavi si a altor persoane in procedurile de retrocedare si nici despre actele de vanzare-cumparare vizand aceste bunuri.
Guinea is home to the Simandou mine, one of the world's biggest deposits of iron ore, which has been the subject of bitter legal battles between global mining companies Vale, Rio Tinto, BSGR, the mining arm of Israeli billionaire Beny Steinmetz, and ...
The UK Serious fraud Office is considering its own investigation but it's a multi-billion dollar claim against Rio from another Simandou participant, Beny Steinmetz, that taints the waters further, and could see Rio's name linked to this imbroglio for ...


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