Israeli Billionaire Beny Steinmetz Probed by Romania Prosecutors
Source: BFW (Bloomberg First Word)
Tickers
3600258Z IA (BSG Resources Ltd)
People
Beny Steinmetz (Agnes & Beny Steinmetz Fdn)
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UUID: 7947283
(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.
Alert: HALISTER1- 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
Source: BFW (Bloomberg First Word)
Tickers
3600258Z IA (BSG Resources Ltd)
People
Beny Steinmetz (Agnes & Beny Steinmetz Fdn)
To de-activate this alert, click here
UUID: 7947283