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Steinmetz trial on corruption charges opens in Geneva

Israeli billionaire Beny Steinmetz went on trial in a Geneva court on Monday on corruption and forgery charges linked to mining concessions in the West African nation of Guinea. ....

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Diamonds.net - Beny Steinmetz Sentenced to Five Years

Romania’s Supreme Court has sentenced mining magnate Beny Steinmetz to five years’ imprisonment in a land-fraud case, according to Israeli media.The businessman, who has counted diamond mines among his vast interests, was accused of being involved in corruption carried out by a company for. ....

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Detailed text transcripts for TV channel - MSNBC - 20170825:04:25:00

Least four countries including the united states because of allegations of bribery and money laundering. that family quite recently put a lot of money in the kushner family accounts all in a short period of time. so it s widely believed that one of the ways that special council robert mueller is driving this investigation into this trump-russia affair is building from the ground up, building detailed profiles and financial profiles specifically of the various people who may be close to the scandal. presumably to figure out if there is any criminal liability for the figures in the scandal that could be used to either just indict them or persuade them to be more forth coming with the investigators about what they might know about the trump campaign and russia. if you were building one of those files on jared related to his family and their company, well, given what s recently been in the news about that family ....

Money Laundering , Robert Mueller , Special Council , Ground Up , Trump Campaign , Family Company ,

Detailed text transcripts for TV channel - MSNBC - 20170825:01:25:00

Least four countries including the united states because of allegations of bribery and money laundering. that family quite recently put a lot of money in the kushner family accounts all in a short period of time. so it s widely believed that one of the ways that special council robert mueller is driving this investigation into this trump-russia affair is building from the ground up, building detailed profiles and financial profiles specifically of the various people who may be close to the scandal. presumably to figure out if there is any criminal liability for the figures in the scandal that could be used to either just indict them or persuade them to be more forth coming with the investigators about what they might know about the trump campaign and russia. if you were building one of those files on jared related to his family and their company, well, given what s recently been in the news about that family company, you might reasonably expect that the kushner company ....

United States , Special Council , Money Laundering , Robert Mueller , Ground Up , Trump Campaign , Family Company ,

Detailed text transcripts for TV channel - MSNBC - 20170825:01:23:00

Things going on. the reporting that jared s family dangling his name to lure chinese people, the kushners have already gotten dinged for that. they ve been served up a federal subpoena for promtsing visas for the chinese investors. there s the skyscraper that is in serious urgent need of new cash investor if the kushners are going to pay off the loan they took out to buy the building. that search for urgent new money to cover that building, that s involveding discussions with a shadowy chinese company and the source of questions of why jared kushner took that company with a putin connected russian banker during the transition and then kept that meeting a secret before finally disclosing it months later. the baik said at the time they were there to discuss business ....

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