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Steinmetz trial: How a mining corruption trial could be a turning point for illegal offshore companies

How a mining corruption trial could be a turning point for dodgy offshore companies A Geneva court handed Franco-Israeli billionaire Beny Steinmetz a five-year sentence and a CHF50 million (almost $56.5 million) fine over suspected corrupt business practices in Guinea. Stefan Wermuth/AFP More than seven years after his former Geneva home was searched, Franco-Israeli businessman Beny Steinmetz was sentenced last Friday to a five-year prison term on charges of corruption and document forgery in a landmark case that will resonate far beyond Geneva’s Palais de Justice. This content was published on January 26, 2021 - 09:00 January 26, 2021 - 09:00 Paula Dupraz-Dobias in Geneva

How a mining corruption trial could be a turning point for dodgy offshore companies

How a mining corruption trial could be a turning point for dodgy offshore companies A Geneva court handed Franco-Israeli billionaire Beny Steinmetz a five-year sentence and a CHF50 million (almost $56.5 million) fine over suspected corrupt business practices in Guinea. Stefan Wermuth/AFP More than seven years after his former Geneva home was searched, Franco-Israeli businessman Beny Steinmetz was sentenced last Friday to a five-year prison term on charges of corruption and document forgery in a landmark case that will resonate far beyond Geneva’s Palais de Justice. This content was published on January 26, 2021 - 09:00 January 26, 2021 - 09:00 Paula Dupraz-Dobias in Geneva

Trump eased sanctions on mining tycoon Dan Gertler before leaving office

Trump eased sanctions on mining tycoon Dan Gertler before leaving office Gertler, originally a diamond trader, amassed his fortune mostly by buying mining assets from the DRC at greatly discounted prices, and selling them at great profit. ( The order, issued on January 15, followed an appeal by lobbyists working for Gertler, including lawyer Alan Dershowitz, who helped represent Trump during his first impeachment, Sign Up Washington sanctioned Gertler in 2017 under the Global Magnitsky Human Rights Accountability Act, which froze any US assets he held and banned him from dealing in US dollars or with any American entity. The US Treasury’s reversal of those restrictions means that US institutions can lift asset freezes and transact with both Gertler and 33 of his sanctioned businesses until the end of January 2022.

Procès à Genève: Beny Steinmetz condamné à 5 ans de prison ferme pour corruption

Procès à Genève: Beny Steinmetz condamné à 5 ans de prison ferme pour corruption
lematin.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lematin.ch Daily Mail and Mail on Sunday newspapers.

בית המשפט בשווייץ הרשיע בשוחד את בני שטיינמץ ודן אותו ל-5 שנות מאסר

בית המשפט בשווייץ הרשיע בשוחד את בני שטיינמץ ודן אותו ל-5 שנות מאסר
themarker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from themarker.com Daily Mail and Mail on Sunday newspapers.

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