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15

Israeli Billionaire Beny Steinmetz Detained in Investigation

By Tony Seruga

The billionaire Beny Steinmetz was detained by the Israeli police on Monday morning for questioning in connection with an investigation into money laundering, obstruction of justice and bribery, officials said.

Mr. Steinmetz, an Israeli diamonds, mining and real estate magnate, is already under scrutiny by law enforcement authorities in four other countries, including the United States. Federal prosecutors in the United States are investigating whether representatives of his firm bribed government officials in Guinea to secure a multibillion-dollar mining deal. In Switzerland and Guinea, prosecutors have conducted similar inquiries. He was previously detained and questioned in Israel in December…

Israeli Billionaire Beny Steinmetz Detained in Investigation

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