GENEVA PROSECUTORS INDICT ISRAELI BILLIONAIRE BENY STEINMETZ IN GUINEA CORRUPTION CASE

Ynet News and others on 12th August reported that the diamond-mining magnate and 2 associates could face up to a decade in prison over alleged payment of bribes in 2005-2010 and linked to allocation of mining licences in Guinea’s Simandou region to Beny Steinmetz Group Resources (BSGR).

https://www.ynetnews.com/articles/0,7340,L-5568163,00.html

http://www.swissinfo.ch/eng/beny-steinmetz_guinea-mining-corruption-affair-to-go-to-trial-in-geneva/45156964

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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