Beny Steinmetz
Steinmetz released on bail but banned from leaving Greece pending extradition ruling
Israeli mining magnate Beny Steinmetz has been freed from custody in Greece but banned from travelling outside the country as he awaits a court ruling on a Romanian-issued arrest warrant, police and legal sources said Monday.
Steinmetz was detained by Greek police on Sunday evening, hours after arriving on a private aircraft at Athens International Airport, police sources said.
Mining tycoon Beny Steinmetz detained in Athens
Israeli mining magnate Beny Steinmetz was detained at Athens International Airport on Sunday under a warrant issued by Romanian authorities. He faces prosecution in the Balkan country for, among other charges, involvement in a criminal organization.
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Cyprus court rejects extradition of magnate Steinmetz, frees him
Cyprus' Court of Appeal has ruled against the extradition of Israeli mining magnate Beny Steinmetz to Romania, overturning a lower court ruling on October 11.
Steinmetz was detained in Cyprus in late August on an outstanding warrant issued by Romania over a land rights' case. He denies wrongdoing.
Israeli businessman Beny Steinmetz released from custody in Cyprus
Israeli mining magnate Beny Steinmetz has been conditionally released from custody in Cyprus and is to reappear in court on September 14, a Cypriot police official said on Wednesday.
Steinmetz was detained in Cyprus last week on a Romania-issued warrant.
Cyprus detains mining magnate Steinmetz on Romanian warrant
Israeli mining magnate Beny Steinmetz has been detained in Cyprus on a Romanian-issued arrest warrant, a spokesperson for Steinmetz said on Sunday.
One of the Richest Israeli Businessmen was Arrested for Money Laundering
Israeli police arrested a French-Israeli billionaire Beny Steinmetz and several businessmen in an international investigation of money laundering, said the source familiar with the investigation from France Press.
Soros sued by fellow Billionaire in $10 Billion mine brawl
Companies controlled by Israeli mining magnate Beny Steinmetz sued fellow billionaire George Soros, claiming he cost them at least $10 billion through a defamation campaign that stripped them of rights to an iron ore deposit in Guinea and other business opportunities around the world.