was dismissed, with.S. Steinmetz is married with four children. 15 As of March 2011, he was the second richest person in Israel, before Sammy Ofer died in June 2011. "Israeli billionaire arrested in int'l money laundering probe". 41 The Foundation also donates to several organizations and institutions, including the Tel Aviv Museum, the Association for the Wellbeing of Israel's Soldiers (mainly supporting the soldiers of the Tzabar Battalion Of the Givati Brigade 42 the Israel Cancer Association, and various hospitals. Wiss Newspaper Reports Beny Steinmetz Sells Interest In Diamond Business, Jewish Business News, "Guinea to strip Beny Steinmetz company of mining concessions". The Foundation is primarily engaged in financing projects in the fields of education, healthcare, and culture for young children. "French claims Rio's consultant working 'hand in hand' with officials in Guinea". "Beny Steinmetz: Israeli diamond dealer who likes to keep a low profile". 25 Steinmetz subsequently hired former FBI director Louis Freeh, defense attorney Alan Dershowitz, and law firm Skadden, Arps, Slate, Meagher Flom, as part of his defense team.
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Le Temps reported that Beny Steinmetz had sold shares in the Steinmetz Diamond Group (SDG) to his brother Daniel. "Steinmetz, BSG Resources Win Dismissal of Rio Tinto Lawsuit". Justice Department and the FBI investigated bsgr's acquisition of the rights to extract half of the iron ore deposits at Simandou, Guinea, due to concerns about corruption and bribery. Archived from the original on Erik Larson Bob Van Voris (20 November 2015). 31 34 A Soros spokesman called the allegations "frivolous and entirely false" and described the lawsuit as "a desperate PR stunt meant to deflect attention from bsgr's mounting legal problems across multiple jurisdictions." 35 On, Steimetz was indicted in absentia by Romanian National Anticorruption Directorate. Steinmetz was released without charge the following month. 3, in March 2014, the Swiss daily. Beny Steinmetz hebrew : ; born 1956) is jobcenter reutlingen stellenangebote an Israeli businessman, with a portfolio in diamond-mining, engineering and real estate.
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