HALISTER1: Beny Steinmetz Questioned in Switzerland for 3 Days: Calcalist

Beny Steinmetz Questioned in Switzerland for 3 Days: Calcalist

(Bloomberg) -- Swiss authorities suspect Steinmetz of money laundering violations in connection with alleged bribery in Guinea, Calcalist reports, without saying where it got the information.
  • Steinmetz was also questioned in Switzerland at end of January
  • Comment on behalf of Steinmetz: This is an old story, which has been investigated for several years; its origin is a conspiracy to illegally expropriate BSGR’s rights: Calcalist
  • Steinmetz attorney wasn’t immediately available for comment when contacted by Bloomberg
  • Link to Calcalist story: http://tinyurl.com/mz3aw3n
  • NOTE: Jan. 20, Steinmetz to Be Questioned in Geneva Over Guinea Bribery Claim Link

Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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Beny Steinmetz (Agnes & Beny Steinmetz Fdn)

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