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Israeli tycoon goes on trial in Geneva over mining deals

French-Israeli diamond magnate Beny Steinmetz went on trial in Geneva, Switzerland, yesterday over allegations of corruption linked to mining deals in Guinea, after a drawn-out international investigation. Steinmetz, who traveled from Israel to take part in the two-week trial, has denied wrongdoing in the case, which involves allegations of multimillion-dollar bribes paid to top Guinean officials to win lucrative mining rights. The 64-year-old businessman faces charges of corrupting public officials and forging documents following a six-year inquiry. Swiss prosecutors accuse him and two partners of bribing a wife of former Guinean president Lansana Conte and others to win mining rights in the southeastern

Israeli tycoon in Swiss court over alleged bribes in Guinea

GENEVA: Israeli diamond and minerals magnate Beny Steinmetz went on trial in Switzerland on Monday on charges of corruption and forging documents in an alleged bid to win lavish iron ore mining concessions in Guinea by paying millions to a former wife of late President Lansana Conte. Steinmetz, 64, the only one of three defendants present Monday in the Geneva court, has denied

Beny Steinmetz Lawyer Attacks Prosecutor Over Secret Israel Trips

Beny Steinmetz Lawyer Attacks Prosecutor Over ‘Secret’ Israel Trips Bloomberg 1/11/2021 Hugo Miller © Bloomberg Lawyer Marc Bonnant, left, and Beny Steinmetz arrive at Geneva criminal court on Jan. 11. (Bloomberg) Beny Steinmetz’s lawyer went on the offensive in the first day of the Israeli businessman’s trial for bribery, demanding evidence that a prosecutor gathered from “secret” trips to Israel be purged from the indictment. Marc Bonnant blasted Swiss prosecutor Claudio Mascotto for refusing to disclose who he met in Israel in 2017, who covered his costs and why the trips were never disclosed to the court before it was reported in the Israeli newspaper Haaretz.

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