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Beny Steinmetz bribery conviction appeal begins in Geneva

The Israeli billionaire is appealing last year's conviction for bribery and fraud in the granting of rights to BSGR for an iron ore mine in Guinea.

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Diamond magnate appeals Swiss bribery verdict - AFR | Online Free Press release news distribution

French-Israeli diamond magnate Beny Steinmetz was back in court in Switzerland on Monday seeking to clear his name by appealing against his conviction in one

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The New African | Deals and Dirty Tricks Bleeding Africa Dry – Tax Me If You Can! | Welcome to the Ugandan Diaspora News Online

The New African | Deals and Dirty Tricks Bleeding Africa Dry – Tax Me If You Can! | Welcome to the Ugandan Diaspora News Online
ugandandiasporanews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ugandandiasporanews.com Daily Mail and Mail on Sunday newspapers.

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Why FCPA cover-ups are worse than the crime

Why FCPA cover-ups are worse than the crime
fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.

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Beny Steinmetz Found Guilty of Bribery

January 25, 2021 On Jan. 22, a court in Geneva found diamond and mining magnate Beny Steinmetz (pictured) guilty of corruption for allegedly bribing the wife of the former head in Guinea in exchange for mining rights. BSGR, which stands for Beny Steinmetz Group Resources, had been accused of paying $8.5 million to Mamadie Touré, the fourth wife of Guinea’s then-president Lansana Conte, in exchange for the rights to the Simandou mine, one of the largest iron ore deposits in the world. The concession has previously been held by Rio Tinto. The court fined Steinmetz 50 million Swiss francs and sentenced him to five years in prison.

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