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April 5, 2023
Beny Steinmetz says he'll turn to Switzerland's highest court after most of the charges against him are upheld
April 5, 2023
Organized Crime and Corruption Reporting Project
April 4, 2023
GENEVA (AP) — A Geneva appeals court on Tuesday upheld the conviction of Israeli diamond magnate Beny Steinmetz for corrupting foreign officials, in connection with lucrative mining rights in the West African country of Guinea. The court, issuing its ruling after a trial last summer, upheld the convictions of Steinmetz and two other defendants for […]
April 4, 2023
Breaking News, Sports, Manitoba, Canada
April 4, 2023
The Geneva prosecutor's office said that the appeals court had upheld Steinmetz's conviction for "giving a bribe to foreign public officials" but acquitted him on the charge of "fraud and forging corporate documents."
April 4, 2023
French-Israeli mining tycoon Beny Steinmetz largely lost on Tuesday his appeal in Switzerland against a 2021 corruption verdict linked to mining rights in Guinea.
April 4, 2023
A Geneva court has upheld the conviction of Israeli diamond magnate Beny Steinmetz for corrupting officials in Guinea.
April 4, 2023
A Geneva appeals court has upheld the conviction of Israeli diamond magnate Beny Steinmetz...
April 4, 2023
A Geneva appeals court has upheld the conviction of Israeli diamond magnate Beny Steinmetz for corrupting foreign officials
April 4, 2023
Israeli diamond magnate Beny Steinmetz's BSGR Group allegedly squeezed out a rival for mining rights for vast iron ore deposits that now exclusively belong to his company