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 billionaire Beny Steinmetz

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updated Thu. March 22, 2018

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One of the most high-profile cases involving alleged wrongdoing by Israelis in Africa is the case of Beny Steinmetz, who was initially arrested in 2016 on suspicion of paying tens of millions of dollars in bribes to senior officials in Guinea. The police allege that Steinmetz made huge sums -- $5 billion as ...
But that's been changing; note the charges against mining magnate Beny Steinmetz regarding alleged graft in Guinea. "This is a case of 'the bastards changed the rules,'" says an executive in infrastructure who knows S&B. "Once, bribery was the standard, the norm. But now these countries want to be ...

Mining company BSG Resources, the mining arm of Israeli billionaire Beny Steinmetz's business empire, on Wednesday said it had voluntarily entered into administration in a move that it took to protect itself as it faces legal action. BSG Resources is caught up in legal disputes in relation to the ...
BSGR, the mining arm of billionaire Beny Steinmetz's businesses, is caught up in a row linked to Guinea's vast Simandou iron ore reserves. BSGR and Steinmetz deny any wrongdoing in the dispute. BSGR is also suing financier George Soros for $10 billion in damages over lost contracts. Soros has sought ...
LONDON – Mining company BSG Resources (BSGR) on Wednesday said it had voluntarily entered into administration, adding it had taken the decision to protect itself as it faces legal action. BSGR, the mining arm of billionaire Beny Steinmetz's businesses, is caught up in legal disputes in relation to the ...

A mining company controlled by Beny Steinmetz, the Israeli diamond tycoon, was placed in administration yesterday amid an escalating legal dispute over allegations that it engaged in bribery linked with a mining project in west Africa. BSG Resources Ltd, a Guernsey-based holding company of Mr ...
Questionable investors: One major and, until last year, secret investor in Kushner Companies projects is Raz Steinmetz, the nephew of controversial Israeli diamond mogul Beny Steinmetz, the Times's Jesse Drucker revealed. Beny is under law enforcement scrutiny in at least four countries, including the ...
An Israeli court on Wednesday ruled that billionaire businessman Beny Steinmetz will be allowed to leave the country, subject to stiff conditions, despite an investigation into possible bribery and corruption in Africa linked to his mining company, BSG Resources. Steinmetzs travel has been restricted since ...
The billionaire Beny Steinmetz was detained by the Israeli police on Monday morning for questioning in connection with an investigation into money laundering, obstruction of justice and bribery, officials said. Mr. Steinmetz, an Israeli diamonds, mining and real estate magnate, is already under scrutiny by ...
The Tonguma licence is owned by Octea, a company that is in turn owned by BSG Resources, the controversial mining group controlled by Israeli magnate Beny Steinmetz. BSGR went into administration last week, but Octea's operations are unaffected. Mr Steinmetz is under investigation by authorities in ...
Beny Steinmetz, the most well-known member of the family, is the subject of a bribery investigation by the Justice Department, the Times reported. "A lot of people wonder whether the United States has ever been an honest broker in the Middle East, and given the positions of the Trump administration, ...
An Israeli court on Wednesday ruled that billionaire businessman Beny Steinmetz will be allowed to leave the country, subject to stiff conditions, despite an investigation into possible bribery and corruption in Africa linked to his mining company, BSG Resources. Steinmetzs travel has been restricted since ...
One year after billionaire Beny Steinmetz was first barred from traveling abroad, Israel Police again asked the court to extend the conditions for his release. Steinmetz is suspected of money-laundering, tax violations, and bribing the former president of Guinea. This time, the police requested a one-month ...
Israeli Billionaire Beny Steinmetz May Travel Under Strict Conditions, Despite Police Probe ... An Israeli court on Wednesday ruled that billionaire businessman Beny Steinmetz will be allowed to leave the country, subject to stiff conditions, despite an investigation into possible bribery and corruption in ...
Israeli billionaire Beny Steinmetz appeared today at the Rishon Lezion Magistrates Court before Judge Amit Michles, where he petitioned for the removal of the restraining order on his leaving the country. Steinmetz was arrested on suspicion of bribery and money laundering in Guinea and Romania.
There are no known business ties today between Raz Steinmetz and Beny Steinmetz. In 2008, Shimon Menahem earned record compensation at Scorpio of 72.9 million shekels ($20.3 million at current exchange rates) in share options that he converted to company stock. Scorpio was active in Eastern ...

Shimon Menahem, a former professional soccer player, is married to Shelly Steinmetz, Beny Steinmetz's niece. In April, the New York Times reported that Raz Steinmetz – Beny Steinmetz's nephew -- is a partner in the Kushner Companies, the family real estate firm that had been run by Jared Kushner, ...
Police arrested a businessman close to billionaire Beny Steinmetz Thursday night when he landed at Ben-Gurion Airport on his return from an overseas trip. Steinmetz himself was arrested last week along with another associate, strategic consultant Tal Silberstein. They and others are suspected of bribing ...
The billionaire Beny Steinmetz was detained by the Israeli police on Monday morning for questioning in connection with an investigation into money laundering, obstruction of justice and bribery, officials said. Mr. Steinmetz, an Israeli diamonds, mining and real estate magnate, is already under scrutiny by ...
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. Mr Steinmetz, giving testimony to an arbitration panel in Paris between BSG Resources and the government of Guinea, said Mr Soros, ...
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 prime locations in New York City.
A Kushner Companies spokeswoman and several Steinmetz representatives say Raz Steinmetz, 53, was behind the deals. 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. In the United States, federal ...
They include Israeli billionaire Beny Steinmetz, currently facing criminal probes for bribery and corrupt practices in Israel, the United States, Switzerland and Guinea. Steinmetz engaged in real estate transactions with the Kushners in 2012. Then there was a 2015 New York real estate deal between the ...
They include Israeli billionaire Beny Steinmetz, currently facing criminal probes for bribery and corrupt practices in Israel, the United States, Switzerland and Guinea. Steinmetz engaged in real estate transactions with the Kushners in 2012. Then there was a 2015 New York real estate deal between the ...
A U.S. federal judge on Wednesday put on hold a $10 billion lawsuit against George Soros in which companies controlled by Israeli billionaire Beny Steinmetz claimed his campaign of defamation cost them a lucrative iron ore deposit in Guinea. While rejecting Soros' request to dismiss the lawsuit, U.S. ...
Israel ranks 28th among 176 countries in corruption, according to Transparency International, the organization that monitors corruption around ...
One year after billionaire Beny Steinmetz was first barred from traveling abroad, Israel Police again asked the court to extend the conditions for ...
An Israeli court on Wednesday ruled that billionaire businessman Beny Steinmetz will be allowed to leave the country, subject to stiff conditions, ...
Another billionaire who has been contending with the Tax Authority in recent years about his residence for tax purposes is Beny Steinmetz.
Another billionaire who has been contending with the Tax Authority in recent years about his residence for tax purposes is Beny Steinmetz.
Indeed, Israeli billionaire Beny Steinmetz, who has been locked in a legal battle with Rio Tinto over Simandou for years, seized on the alleged ...
Silberstein was fired by the campaign in August after he was arrested in connection with the investigation into Israeli billionaire Beny Steinmetz ...
... but declined to address the accusations against him regarding the campaign. Beny Steinmetz and Tal Silberstein. Tomer Appelbaum, Moti ...
Israeli billionaire Beny Steinmetz appeared today at the Rishon Lezion Magistrates Court before Judge Amit Michles, where he petitioned for ...
From September 28-February 3, become part of this conversation at The Agnes and Beny Steinmetz Wing for Architecture and Design inside ...
Israel Police plan to question another senior executive in Beny Steinmetz's group of companies on suspicion of involvement in the alleged ...
Israeli businessman Beny Steinmetz waits at a Rishon Letzion courtroom following his arrest on August 14, 2017. Ilan Assayag ...
The billionaire Beny Steinmetz was detained by the Israeli police on Monday morning for questioning in connection with an investigation into ...
Israeli mining magnate Beny Steinmetz has labelled George Soros “nuts” and accused him of smashing his company's hopes of developing 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 ...
Beny Steinmetz is alleged to have arranged for the bribes to be paid so that his company, BSGR, could secure half the rights to a lucrative iron ...
An Israeli court on Wednesday ruled that billionaire businessman Beny Steinmetz will be allowed to leave the country, subject to stiff conditions, ...
... but declined to address the accusations against him regarding the campaign. Beny Steinmetz and Tal Silberstein. Tomer Appelbaum, Moti ...
Israel Police plan to question another senior executive in Beny Steinmetz's group of companies on suspicion of involvement in the alleged ...
Mr. Sisay should be brought to justice like Beny Steinmetz before him, including being put behind bars in the UK, US or Australia. This is a ...
Israeli businessman Beny Steinmetz waits at a Rishon Letzion courtroom following his arrest on August 14, 2017. Ilan Assayag ...
Omul de afaceri Beny Steinmetz, arestat saptamana trecuta, se confrunta in prezent cu acuzatii de folosire a unei afaceri imobiliare frauduloase ...
Israeli police said Thursday, August 15, that diamond-mining magnate Beny Steinmetz and political consultant, Tal Silberstein, arrested this ...
Beny Steinmetz' alleged complicity in money laundering in in Romania is connected to his Monday arrest in Israel, an investigator told the court ...


 

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