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Steinmetz denies corruption in Guinea case; says he was not in charge

3 Min Read
GENEVA (Reuters) - Israeli businessman Beny Steinmetz on Tuesday denied any role in corruption or forgery linked to mining rights his company secured in Guinea, describing himself as the owner and company ambassador but not the boss.
FILE PHOTO: Israeli billionaire Beny Steinmetz arrives to a courthouse to defend himself against corruption and forgery charges in connection with mining contracts in Guinea, in Geneva, Switzerland January 11, 2021. REUTERS/Denis Balibouse
Steinmetz was indicted in August 2019 by a Geneva prosecutor who accused him and two aides of paying, or having paid, $10 million in bribes to obtain exploration permits for some of the world’s richest iron-ore deposits in the remote Simandou mountains of Guinea. ....

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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 ....

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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 ....

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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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Steinmetz Sentenced to Five Years for Mining Corruption

Steinmetz Sentenced to Five Years for Mining Corruption
idexonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from idexonline.com Daily Mail and Mail on Sunday newspapers.

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