Well-known businessman, strategic consultant, others suspected of using fake contracts to move, launder money

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Israeli Billionaire Beny Steinmetz Detained Over Suspected Bribery, Money-laundering Jasmin Gueta | 14.08.2017

Diamonds, Big Mining and George Soros || The Fall of Beny Steinmetz, Once Israel's Richest Man Uri Blau and TheMarker | 21.12.2016 Israeli Tycoon Beny Steinmetz Arrested on Suspicion of Guinea Bribery in Global Corruption Case Yaniv Kubovich and Jasmin Gueta | 19.12.2016

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