Posts Tagged ‘steinmetz’

Swiss court finds Israeli billionaire Steinmetz guilty of bribery in landmark mining case

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Israeli billionaire Steinmetz to appear at Swiss corruption trial against him

Download App© Haaretz Daily Newspaper Ltd. All Rights Reserved News and Partnerships Life and Culture Columnists and Opinion Haaretz Heb and TheMarker Haaretz.com, the online edition of Haaretz Newspaper in Israel, and analysis from Israel and the Middle East © Haaretz Daily Newspaper Ltd. All Rights Reserved

Steinmetz to appear at Geneva trial next month to face corruption charges

Israeli billionaire Beny Steinmetz will appear in a Geneva court next month to defend himself against corruption and forgery charges in connection with mining contracts in Guinea, his lawyer told Reuters.Steinmetz was indicted in August 2019 by a Geneva prosecutor who accused him and two aides of paying or having $10 million in bribes paid […]

Jared Kushner revealed as a secret financial partner with the Steinmetz family, once the richest in Israel

     Jared Kushner, the First Son-in-Law, is secret financial partners with what was once the richest family in Israel — the billionaire Steinmetzes, whose leading figure has been linked to a massive bribery scandal in Africa. Kushner’s hidden business ties, just revealed in the New York Times and Bloomberg, should prompt the same intense scrutiny […]

Jared Kushner is secret financial partners with the Steinmetz family, once the richest in Israel

Jared Kushner, the First Son-in-Law, is secret financial partners with what was once the richest family in Israel — the billionaire Steinmetzes, whose leading figure has been linked to a massive bribery scandal in Africa. Kushner’s hidden business ties, just revealed in the New York Times and Bloomberg, should prompt the same intense scrutiny that […]

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