Marc Comina News Today

It would appear that the alleged Saudi fraudster and money launderer, Tarek Obaid, was in fact some sort of Gulf version of 007: a secret agent acting on the direct instructions of the former King of Saudi Arabia.....

Dismissing the ruling as politically motivated, the mining tycoon is to make one last attempt to overturn his conviction – at the Swiss federal court, The Swiss appeal courts upholding of a guilty verdict for corruption against mining tycoon Beny Steinmetz nearly ends the decade-long legal fight over Guineas Simandou iron ore resources, the largest and best quality in the world. Two international consortia are set to produce ore at the site in 2027, some 30 years after the extent of the resour...

Organized Crime and Corruption Reporting Project

Steinmetz, 66, was convicted in January 2021 of bribing public officials in Guinea to secure the concession for the vast Simandou iron ore project.

Israeli mining magnate Beny Steinmetz appeared in a Geneva court on Monday to appeal against a conviction for corruption and forgery over his pursuit of iron ore deposits in Africa. ...

Hearing starts Monday, with Steinmetz's new legal team to argue that lower court did not fully hear his arguments and misunderstood the situation

Diamond magnate appeals Swiss corruption verdict

French-Israeli diamond magnate Beny Steinmetz will be back in court in Switzerland on Monday to appeal against a corruption sentence linked to mining rights in Guinea.

French-Israeli diamond magnate Beny Steinmetz will be back in court in Switzerland on Monday to appeal against a corruption sentence linked to mining rights