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Pandora Papers: The Diamond Connection
Diamond and jewelry figures have appeared in the Pandora Papers, a leak of almost 12 million documents detailing the
News Oct 05, 2021 Rapaport News
Beny Steinmetz
Beny Steinmetz Sentenced to Five Years
Romania’s Supreme Court has sentenced mining magnate Beny Steinmetz to five years’ imprisonment in a land-fraud case, according
News Dec 24, 2020 Rapaport News
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Steinmetz’s Mining Firm Enters Administration
BSG Resources Limited, diamond tycoon Beny Steinmetz’s mining company, has entered administration, meaning control has
News Mar 07, 2018 Rapaport News
Simandou mine
Beny Steinmetz Detained in Fraud Probe
Israeli police arrested diamond magnate Beny Steinmetz on Monday in connection with an investigation into alleged fraud and
News Aug 15, 2017 Rapaport News
Steinmetz
Beny Steinmetz Considers Leaving Israel Over Tax Dispute
Diamond mogul Beny Steinmetz is considering relocating away from Israel due to a dispute with the country's tax
News Jun 12, 2012 Avi Krawitz
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Steinmetz, Graff Drop But Leviev Rises on Forbes' Billionaire List
Forbes magazine published its annual list of the world's richest players for 2012, which recorded a record
News Mar 07, 2012 Ricci Dipshan
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