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Will Williams
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Billionaire Jews fueding

Post by Will Williams » Mon Aug 14, 2017 2:47 pm

Israeli police detain billionaire Beny Steinmetz
by: John Reed in Jerusalem

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Five people had been held on suspicion of crimes spanning fraud to money laundering

Beny Steinmetz, the mining billionaire, was among five men detained by Israeli police for questioning on Monday in connection with an international probe into alleged fraud and money laundering.

The four other people arrested included David Granot, the acting chairman of Bezeq, a leading Israeli telecoms and pay-TV company, and Tal Silberstein, a political consultant who has previously advised former Israeli prime minister Ehud Barak and Christian Kern, the Austrian chancellor.

Israeli police said the men were detained on suspicion of crimes including fraud, breach of trust, money laundering and forging documents. Mr Kern’s Social Democratic party said it was cutting ties with Mr Silberstein with immediate effect after his arrest.

The police said they had been investigating a number of people on suspicion that they had worked with their “main suspect” — who officers did not name — to produce fictitious contracts and business deals, including a real estate business in an unnamed foreign country, in order to transfer and launder money.

The police added that they were co-operating with law enforcement agencies outside Israel, and that they had carried out searches in suspects’ homes and offices.

Bezeq reported Mr Granot’s detention for questioning in a regulatory filing to the Tel Aviv Stock Exchange and Israel Securities Authority. It said that it had no information about the nature of the investigation, adding that the probe had nothing to do with the company.

Mr Steinmetz, who was previously detained in Israel in relation to a long-running probe into his mining activities in Guinea, appeared in court in Rishon LeZion, central Israel, on Monday. It is not immediately clear if the two investigations are related.

Speaking in court, Mr Steinmetz said Israel was acting like “totalitarian states” and accused the US billionaire George Soros of plotting to bring him down.

Mr Soros’s Open Society Foundations are a funder of Global Witness, a non-governmental organisation that campaigned for investigations into alleged corruption related to Guinea’s Simandou iron ore deposit, where Mr Steinmetz’s mining company was invested.

“We did not do anything,” Mr Steinmetz told the court in remarks quoted widely by Israeli media. “There is nothing here, and there was nothing here.”...
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More here: https://www.ft.com/content/790a1cf8-80e ... b903247afd
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