Steinmetz Questioned in Israel Money-Laundering Case: Channel 2
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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0703301D GR (Beny Steinmetz Group)
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UUID: 7947283
(Bloomberg) -- Israeli businessman Beny Steinmetz and four other senior businesspeople were brought in for questioning on suspicion of violating anti-money-laundering laws and bribery, Channel 2 TV reports.
- Some of the suspects’ homes and offices were searched
- Businesspeople suspected of working together to draft fictious contracts and transactions, some of them in overseas real estate, in order to launder money
- The investigation is being conducted in coordination with authorities outside of Israel
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Tickers
0703301D GR (Beny Steinmetz Group)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283