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Speak Out And I Am Dead! - The Drama Continues In The Swiss PetroSaudi Trial

Speak Out And I Am Dead! - The Drama Continues In The Swiss PetroSaudi Trial
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Saudi arabiaUnited statesCity ofUnited kingdomSylvain bessonJamal khashoggiMarc cominaXavier justoKing abdullahTarek obaidNajib razakWhite caseSarawak reportUncle jamalPrince turkiSaudi king

Speak Out And I Am Dead! - The Drama Continues In The Swiss PetroSaudi Trial

It would appear that the alleged Saudi fraudster and money launderer, Tarek Obaid, was in fact some sort of Gulf version of 007: a secret agent acting on the direct instructions of the former King of Saudi Arabia...

Saudi arabiaCity ofUnited kingdomUnited statesXavier justoTarek obaidKing abdullahNajib razakMarc cominaSylvain bessonJamal khashoggiWhite caseGood star ltdSaudi foreign affairs departmentDrama continues in the swiss petrosaudiSarawak report

Beny Steinmetz loses appeal in epic Simandou corruption case | Article Preview

Dismissing the ruling as politically motivated , the mining tycoon is to make one last attempt to overturn his conviction – at the Swiss federal court, The Swiss appeal court s upholding of a guilty verdict for corruption against mining tycoon Beny Steinmetz nearly ends the decade-long legal fight over Guinea s Simandou iron ore resources, the largest and best quality in the world. Two international consortia are set to produce ore at the site in 2027, some 30 years after the extent of the resources was first identified, according to industry sources and Switzerland s UBS bank.

Beny steinmetzEny steinmetz loses appeal in epic simandou corruption caseBeny steinmetzMarc cominaGeorge sorosAmadie tour eacuteAnsana cont eacuteHristianl uuml scherClaudio mascottoFinancial times

Switzerland: Beny Steinmetz Loses Appeal Against Bribery Conviction

Organized Crime and Corruption Reporting Project

United statesDaniel balint kurtiMarc cominaBeny steinmetzSandra merloni horemansEitan maozAgathe duparcBeny steinmetz group resourcesGeneva courtSwiss federal courtSwiss federalPublic eyeMamadie tourLansana contSteinmetz group resourcesAlpha cond

Mining tycoon Steinmetz seeks to topple bribery conviction

Steinmetz, 66, was convicted in January 2021 of bribing public officials in Guinea to secure the concession for the vast Simandou iron ore project.

City ofUnited kingdomChristian luescherLansana conteMarc cominaYves bertossaMamadie toureClaudio mascottoResources ltdRio tinto groupGeneva prosecutor officeGeneva prosecutor

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