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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. [1] .
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 documents, in a trial over his...
Mar 4, 2019 · Diamond tycoon Beny Steinmetz is owner of BSGR, an embattled mining company with a presence in Guinea and Sierra Leone. BSGR is under investigation in several countries, including the U.S. for...
Sep 6, 2023 · Israeli mining magnate Beny Steinmetz has been conditionally released from custody in Cyprus and is to reappear in court on Sept. 14, a Cypriot police official said on Wednesday.
Jan 22, 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...
Jan 22, 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...
Apr 4, 2023 · 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 in one of the mining...
Sep 19, 2024 · Lawyers for Israeli mining tycoon Beny Steinmetz have mounted a fresh attempt to have his bribery conviction overturned, with a cache of hacked documents they say proves alleged illegal...
Jun 10, 2024 · Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African president. As revelations of the corruption mounted, and Steinmetz came under pressure in courts around the world, he and his firms struck a series of deals with companies connected to Greek businessman Sabby Mionis.
Jan 22, 2021 · A Swiss criminal court found Israeli businessman Beny Steinmetz guilty of corruption on Friday and sentenced him to five years in jail, delivering a landmark verdict in one of the mining world's...
