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Beny Steinmetz (Hebrew: בני שטיינמץ; born 2 April 1956) is an Israeli businessman and entrepreneur, with a focus in the mining, energy, real estate and diamond-mining industries. He has been convicted of corrupt and illegal business practices in multiple countries.
22 de ene. de 2021 · By The Associated Press. Jan. 22, 2021. GENEVA — A Swiss court on Friday convicted the French-Israeli mining magnate Beny Steinmetz on charges of corrupting foreign public officials and forging...
22 de ene. de 2021 · Israeli businessman Beny Steinmetz has been given a five-year jail sentence by a court in Geneva, in a trial described as the mining sector's biggest-ever corruption case. The trial threw a...
22 de ene. de 2021 · Mining tycoon Beny Steinmetz has been sentenced to five years in jail and fined $56.5m after being found guilty of bribery, in a case that will reverberate across the natural resources industry.
4 de feb. de 2021 · Beny Steinmetz case shows how hard it is to prove corruption. The Guinea mining scandal illustrates the ease with which officials can sell their nation’s treasure. David Pilling. Add to myFT....
11 de ene. de 2021 · A billionaire French-Israeli diamond magnate, Beny Steinmetz, has appeared in court in Switzerland to face trial over alleged corruption linked to a major mining deal in Guinea. He has always...
4 de abr. de 2023 · GENEVA, April 4 (Reuters) - A Swiss appeals court said on Tuesday it had upheld a guilty verdict for corruption against mining magnate Beny Steinmetz, who was sentenced in Geneva two years ago...
