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During a deadly crisis in Uzbekistan's autonomous region of Karakalpakstan this summer, a glance at the private website Gazeta.uz revealed telltale si ....
Elite corruption especially concerning the region’s powerful ruling families has long been a risky topic for Central Asia’s independent media to broach, but there are other limits as well. ....
To embed, copy and paste the code into your website or blog: As reported by the BBC, Beny Steinmetz was found guilty, in a Swiss court over the weekend for bribery and corruption in the obtaining of mining rights in Guinea. Steinmetz is the founder and President of BSRG. Yesterday, I detailed the contracts between BSRG and Mamadie Touré which purported to show the amounts of money paid, the schedule of payments and wiring instructions. Today we look at the allegations made at trial, the defenses raised, the verdict and its aftermath. Allegations According to the New York Times (NYT), the allegations “centered on alleged payouts of millions of dollars to a former wife of an ex-president of Guinea, Lansana Conté, who died in 2008. The trial exposed the shady and complex world of deal-making and cutthroat competition in the lucrative mining business.” The corruption was engaged in by the Beny Steinmetz Group (BSRG) which paid $8.5 million to Mamadie Touré, wife o ....
How a mining corruption trial could be a turning point for dodgy offshore companies A Geneva court handed Franco-Israeli billionaire Beny Steinmetz a five-year sentence and a CHF50 million (almost $56.5 million) fine over suspected corrupt business practices in Guinea. Stefan Wermuth/AFP More than seven years after his former Geneva home was searched, Franco-Israeli businessman Beny Steinmetz was sentenced last Friday to a five-year prison term on charges of corruption and document forgery in a landmark case that will resonate far beyond Geneva’s Palais de Justice. This content was published on January 26, 2021 - 09:00 January 26, 2021 - 09:00 Paula Dupraz-Dobias in Geneva ....
How a mining corruption trial could be a turning point for dodgy offshore companies A Geneva court handed Franco-Israeli billionaire Beny Steinmetz a five-year sentence and a CHF50 million (almost $56.5 million) fine over suspected corrupt business practices in Guinea. Stefan Wermuth/AFP More than seven years after his former Geneva home was searched, Franco-Israeli businessman Beny Steinmetz was sentenced last Friday to a five-year prison term on charges of corruption and document forgery in a landmark case that will resonate far beyond Geneva’s Palais de Justice. This content was published on January 26, 2021 - 09:00 January 26, 2021 - 09:00 Paula Dupraz-Dobias in Geneva ....