New revelations concerning the works and days of the billionaire Israeli diamond service provider and investor in mining firms, Benny Steinmetzbrings to mild a publication by the Group for the Investigation of Organized Crime and Corruption (OCCRP).
In line with what was revealed by the investigation of the group’s journalists, Steinmetz, who has been accused many instances of corruption and financing, similar to having obtained rights to iron ore deposits in Guinea by way of bribes to the spouse of the president of the African nation, discovered… help in one other well-known businessman , him Sabi Mioni.
Because the OCCRP reveals, Steinmetz, along with… shut relations along with her Alexia Bakoyannisreportedly discovered his savior throughout his investigations and authorized battles, within the particular person of Sabi Mionis, with whom he made a sequence of agreements to… shield his property.
Examine it: The Monetary Occasions, Alexia Bakoyannis and a refinery takeover
In line with the investigations, firms related to World Particular Alternatives Ltd. (GSOL), whose founder is Sabi Mionis, struck numerous offers aimed toward defending Steinmetz’s property from a former enterprise companion and collectors, whereas serving to him battle bribery expenses.
GSOL even seems to play a central function in setting the phrases of the deal between Steinmetz and the Guinean authorities to finish the latter’s involvement within the bribery prosecution in opposition to the previous that had begun in Switzerland.
The…casual (however evidenced by OCCRP information regardless of denials from Mionis legal professionals) cooperation between the 2 sides continued as, based on the Group, Steinmetz’s $20 billion lawsuit in opposition to billionaire George Soros—which Steinmetz he accuses of being the instigator of the investigations in opposition to him – he was financed by Mionis.
One other case of doable collusion between the 2 males on report is that Mionis labored with some offshore firms to purchase a skyscraper on the Magnificent Mile in Chicago. Representatives of Steinmetz performed a central function on this acquisition, whereas he himself discovered himself holding a share of the property.
It’s obvious that each events contacted by OCCRP have in a method or one other denied that any of that is related to any try by Steinmetz to salvage his property or any try by Mionis to “protect” Steinmetz. .
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