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...The company chosen by Italy’s government to take over the country’s largest oil refinery from its Russian owner has links to mining executive Beny Steinmetz, who was convicted of corruption....
...Israeli mining tycoon Beny Steinmetz has lost an appeal to have his conviction for bribery and jail sentence in Switzerland quashed....
...Mining tycoon Beny Steinmetz has accused “George Soros-funded campaigns” of having tainted the Swiss legal system, after an appeal court in Geneva upheld bribery charges and a jail sentence against him....
...The FT reveals that mining executive Beny Steinmetz, who was convicted of corruption in Switzerland, is linked to the company that was chosen by Rome to take it over....
...A legal fight between billionaire Beny Steinmetz and miner Vale over a failed iron ore joint venture in Guinea has come to an abrupt end in a London court....
...The mining arm of Beny Steinmetz’s business empire secured the rights to one of the most prized assets in the natural resources industry through a bribery scheme, an arbitration ruling has said....
...The bitter legal fight between billionaire businessman Beny Steinmetz and miner Vale over a failed iron ore joint venture in Guinea has taken a fresh twist in Brazil....
...If your name is say, Beny Steinmetz, it might be wise not to draw attention to yourself by being associated with a company named, for example, Beny Steinmetz Group Resources....
...Rio was stripped of the rights to the northern half of the deposit in 2008 when they were handed to BSGR, the family mining company of Israeli businessman Beny Steinmetz....
...Mining tycoon Beny Steinmetz has been sentenced to five years in jail and fined $56.5m after being found guilty of bribery, in a case that will reverberate across the natural resources industry....
...It was supposed to be the deal that launched Beny Steinmetz into the big league of the mining industry....
...Rio was stripped of the rights to the northern half of Simandou in 2008 when they were handed to BSG Resources, the mining business of Israeli diamond tycoon Beny Steinmetz’s family conglomerate....
...Niron was registered in the UK in 2018 and a year later it was asked to develop the Zogota iron ore deposit by BSGR, the mining group controlled by the family of Israeli diamond tycoon Beny Steinmetz....
...That culminated in a landmark international corruption trial in which Israeli-French billionaire Beny Steinmetz was sentenced to five years in jail for bribing the wife of Guinea’s late dictator Lansana...
...A glimpse into the corrupt cesspit was afforded when a Swiss court this year handed down a five-year sentence to billionaire businessman Beny Steinmetz for bribing the wife of a former Guinean dictator....
...In 2008, Conté stripped Anglo-Australian miner Rio Tinto of its rights to the northern half of Simandou, handing it to Israeli tycoon Beny Steinmetz’s family’s company, BSG Resources....
...Pity the poor people of Guinea (“Beny Steinmetz case shows how hard it is to prove corruption”, Opinion, FT.com, February 4) as the rights to their country’s rich and valuable mineral assets are being contested...
...Billionaire businessman Beny Steinmetz says he has new evidence that will help him reverse a $2bn arbitration award over a failed joint venture in Guinea with Brazilian miner Vale....
...Simandou has been the subject of numerous battles between Rio Tinto, Vale and BSGR, the mining company of Israeli businessman Beny Steinmetz, while other projects have also been stymied by legal rows and...
...Black Cube’s previous clients have included Harvey Weinstein, the disgraced Hollywood film producer, Beny Steinmetz, the Franco-Israeli mining magnate, and ENRC....
...failed Guinean iron ore project The move to unearth documents through the US legal system marks the latest development in a long-running dispute between the Brazilian mining company and the family of Beny...
...Brazilian miner Vale has dismissed Israeli businessman Beny Steinmetz’s latest gambit in their long-running multibillion-dollar legal battle as a “publicity stunt” designed to deflect from the many defeats...
...Other clients of Black Cube have included Beny Steinmetz, a Franco-Israeli billionaire who was found guilty of bribery in the acquisition of African mining rights in a Swiss court last month....
...Benny Steinmetz case shows how hard it is to prove corruption The FT’s Africa editor David Pilling reflects on lessons learned from the five-year jail sentence awarded to mining tycoon Beny Steinmetz for...
...“Beny Steinmetz denies categorically any wrongdoings,” he told the FT....
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