1. Home
  2. Live Updates
  3. தர்பிளேய் பெல்னார்ட் கார்ப்

தர்பிளேய் பெல்னார்ட் கார்ப் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from தர்பிளேய் பெல்னார்ட் கார்ப். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In தர்பிளேய் பெல்னார்ட் கார்ப் Today - Breaking & Trending Today

Documents Show Beny Steinmetz backed HFZ's Belnord Project

Documents Show Beny Steinmetz backed HFZ's Belnord Project
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Nir Meir , Benny Steinmetz , Ziel Feldman , Benny Shabtai , Beny Steinmetz , Roxanne Donovan , Zvi Hahn , Helene Feldman , Ziel Feldman Getty , Mayer Brown , Tarpley Belnord Corp , Swiss Court , Capital Group , Great Ink Communications , Extell Development , Belnord Partners , Google Maps , Real Deal , High Line , Jill Block , Katten Law , Wall Street Journal , York City , Aby Rosen ,

Steinmetz and European, US advisers on trial for mining 'corruption pact' in West Africa


January 11, 2021
Update, Jan. 22:
Beny Steinmetz and two colleagues were convicted in Geneva on charges related to a bribery scheme. Steinmetz, sentenced to five years in jail and ordered to pay 50m Swiss francs ($56.5 million), said he will appeal the guilty verdict. 
Lawyers, bankers and professional advisers in Europe and the United States enabled corruption in one of the world’s poorest countries, Swiss officials allege in a highly-anticipated criminal case that opens today.
Prosecutors in Geneva allege that Israeli billionaire Beny Steinmetz forged documents and masterminded a “corruption pact” over five years to pay millions of dollars in bribes to obtain lucrative mining rights in Guinea, West Africa. Steinmetz and his company, BSG Resources, bribed Mamadie Touré, a wife of Guinea’s then-president, Lansana Conte, to develop the Simandou iron ore mine, prosecutors said in an indictment provided to the International Consortium of ....

United States , New York , France General , City Of , United Kingdom , British Virgin Islands , Lansana Conte , Albert Bilman , Nicolae Ceau , Marc Bonnant , Frederic Cilins , Sandra Merloni Horemans , Corinne Corminboeuf Harari , Mamadie Toure , Beny Steinmetz , Daniel Balint Kurti , Mossack Fonseca , Jean Marc Carnic , Co Ltd , Wells Fargo Bank , Matinda Co Ltd , Pentler Holdings Ltd , International Consortium Of Investigative Journalists , Matinda Co Ltd Sarl , Tarpley Belnord Corp , Wells Fargo ,