HALISTER1: Israeli Billionaire Beny Steinmetz Probed by Romania Prosecutors

Israeli Billionaire Beny Steinmetz Probed by Romania Prosecutors

(Bloomberg) -- Anti-corruption prosecutors in Bucharest seek preventive arrest in absentia of Beny Steinmetz, who controls mining company BSG Resources Ltd. for complicity to influence peddling and money laundering, according to statement on website on Thursday.
  • London-based spokesman for Steinmetz’s BSGR declined to comment
  • Three other businessmen also probed in case
  • Court must decide on arrest request March 14
  • NOTE: Romanian Graft Battle Puts Record Number of Officials on Trial
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
3600258Z IA (BSG Resources Ltd)

People
Beny Steinmetz (Agnes & Beny Steinmetz Fdn)

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HALISTER1: Wall Street Journal: Brazil ex-president Lula da Silva charged with money laundering on.wsj.com/1nzUxzw

Wall Street Journal: Brazil ex-president Lula da Silva charged with money laundering on.wsj.com/1nzUxzw

Alert: HALISTER1
Source: TWT (Twitter)

People
Luiz Da Silva (Federative Republic of Brazil)

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UUID: 7947283