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Corruption Trial of French-Israeli Tycoon Begins in Switzerland

Corruption Trial of French-Israeli Tycoon Begins in Switzerland Swiss prosecutors have accused the billionaire Beny Steinmetz of securing lucrative mining deals in the West African country of Guinea with bribes. Mr. Steinmetz has denied the charges. Beny Steinmetz, a French-Israeli diamond magnate, center, arriving to court in Geneva on Monday.Credit...Fabrice Coffrini/Agence France-Presse — Getty Images Jan. 11, 2021 A criminal court in Geneva on Monday began hearing charges of corruption an...
New York United States Rio Tinto Agathe Duparc Marc Bonnant Ofer Kerzner

Israeli tycoon goes on trial in Geneva over mining deals

French-Israeli diamond magnate Beny Steinmetz went on trial in Geneva, Switzerland, yesterday over allegations of corruption linked to mining deals in Guinea, after a drawn-out international investigation. Steinmetz, who traveled from Israel to take part in the two-week trial, has denied wrongdoing in the case, which involves allegations of multimillion-dollar bribes paid to top Guinean officials to win lucrative mining rights. The 64-year-old businessman faces charges of corrupting public offic...
Rio Tinto Alpha Conde Lansana Conte Marc Bonnant Mamadie Toure Beny Steinmetz

Israeli tycoon in Swiss court over alleged bribes in Guinea

GENEVA: Israeli diamond and minerals magnate Beny Steinmetz went on trial in Switzerland on Monday on charges of corruption and forging documents in an alleged bid to win lavish iron ore mining concessions in Guinea by paying millions to a former wife of late President Lansana Conte. Steinmetz, 64, the only one of three defendants present Monday in the Geneva court, has denied
United States Lansana Conte Marc Bonnant Mamadie Toure Beny Steinmetz President Lansana

CORRECTED-UPDATE 2-SMB-Winning aims to bring Guinea's Simandou iron ore to market in 2025

3 Min Read (Corrects consortium members in 2nd paragraph, adds that the consortium is developing Simandou through a new company, Winning Consortium Simandou) JOHANNESBURG, Oct 16 (Reuters) - China-backed consortium SMB-Winning aims to bring blocks 1 and 2 of Guinea’s massive Simandou iron ore deposit into production by 2025, Société Minière de Boké Chairman Fadi Wazni said on Friday, a tight timetable for a huge mine and infrastructure project. The consortium - which includes Singapore’...
South Africa Fadi Wazni Abdoulaye Magassouba Tanisha Heiberg Kirsten Donovan Jason Neely

Beny Steinmetz Lawyer Attacks Prosecutor Over 'Secret' Israel Trips

Beny Steinmetz Lawyer Attacks Prosecutor Over ‘Secret’ Israel Trips Bloomberg 1/11/2021 Hugo Miller © Bloomberg Lawyer Marc Bonnant, left, and Beny Steinmetz arrive at Geneva criminal court on Jan. 11. (Bloomberg) -- Beny Steinmetz’s lawyer went on the offensive in the first day of the Israeli businessman’s trial for bribery, demanding evidence that a prosecutor gathered from “secret” trips to Israel be purged from the indictment. Marc Bonnant blasted Swiss pros...
New York United States Lansana Conte Marc Bonnant Bloomberg Beny Steinmetz Camille Haab
Source: msn.com

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'Jackpot' deal mining billionaire goes on trial

news Jackpot deal mining billionaire goes on trial © Getty Images Beny Steinmetz is said to be one of Israels richest men A billionaire diamond magnate is to go on trial in Switzerland over allegations of corruption linked to a major mining deal in Guinea. Beny Steinmetz, who has Israeli and French nationality, has always denied his company paid multi-million dollar bribes to obtain iron ore mining exploration permits in southern Guinea back in 2008. His lawyer says he will travel from Israe...
Mo Ibrahim Marc Bonnant Beny Steinmetz Getty Images Beny Steinmetz Guinean President Lansana Cont Financial Times
Source: msn.com

Israeli tycoon in Swiss court over alleged bribes

Israeli diamond and minerals magnate Beny Steinmetz has gone on trial in Switzerland on charges of corruption and forging documents in an alleged bid to win lavish iron ore mining concessions in Guinea by paying millions to a former wife of late President Lansana Conte.
United States Lansana Conte Marc Bonnant Beny Steinmetz President Lansana ஒன்றுபட்டது மாநிலங்களில்

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