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Israel drops money laundering case against businessman Beny Steinmetz

According to Steinmetz's lawyers, Nati Simchony and Ronen Rosenbloom, the decision proved that the case was "baseless" and that their client was innocent.  ....

City Of , United Kingdom , Ronen Rosenbloom , Beny Steinmetz , Israeli Defence , Beny Steinmetz Foundation , Beny Steinmetz Group Resources , Netanya Academic College , High Court , Nati Simchony ,

Charges dropped against Israeli diamond tycoon suspected of money laundering

Beny Steinmetz, who has been convicted of corruption in Switzerland, to pay NIS 17 million as part of civil forfeiture deal with prosecutors ....

Ronen Rosenbloom , Beny Steinmetz , Beny Steinmetz Group Resources , Daily Editionby , Nati Simchony ,

Israel drops charges against magnate Beny Steinmetz

Israeli authorities have dropped all criminal charges against Beny Steinmetz, a French-Israeli billionaire suspected of money laundering, and instead agreed to a financial settlement, according to court… ....

Ronen Rosenbloom , Beny Steinmetz Group Resources , Nati Simchony ,