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December 21, 2021
If Guineas authorities once expressed impatience over the mining giants slowness in dealing with the Simandou iron ore project, the situation has changed. Some of the firms former employees are
December 15, 2021
Australian mining giant Rio Tinto is trying to assert its interests in the Simandou iron project over those of Winning Consortium, which is reputedly close to the president ousted in a coup in
December 11, 2021
Beny Steinmetz, the Israeli billionaire convicted of bribery weeks apart in Romania and Switzerland, is stuck in Greece after being arrested by local police over two weeks ago when the private jet he was on landed at Athens airport.ย
December 10, 2021
One of the world's wealthiest men, diamond and mining magnate Beny Steinmetz was arrested in Greece when his private jet landed at Athens airport last month, after a Swiss court convicted him of bribery in January 2021.
December 9, 2021
Dominos Group CEO Don Meij said, โLess than three years ago we operated 550 stores and were not present in more than 10 prefectures. We...
December 9, 2021
Israeli mining billionaire must remain in Greece following his conviction for his role in a land scam in Romania
December 9, 2021
The Israeli billionaire, who was convicted of minerals rights-related bribery in January by a Swiss court, remains in the country.
December 9, 2021
The Israeli billionaire, a French and Israeli citizen who has been convicted of bribery in Romania and Switzerland, is stuck in Greece.
December 9, 2021
Israeli billionaire sought by Romanian and Swiss authorities after being convicted and sentenced to prison in absentia in two separate mass corruption cases
December 6, 2021
While French investigators trawl through corruption claims related to Guineaโs ex-president, the Pandora Papers shed light on the key playmaker who has ended up with the Simandou iron ore leases.