Beny Steinmetz

The last hearing in the file in which Senate Speaker, Calin Popescu-Tariceanu, is judged for false testimony and favouring the offender took place on Tuesday at the High Court of Cassation and Justice (ICCJ – Supreme Court). After the…

Billionaire Beny Steinmetz (photo) and Tal Silberstein, charged with bribe taking and money laundering in Israel, will be released from detention following an understanding reached by their lawyer with the judge in charge of the file.…

Former FBI Director Louis Freeh, recently hired by Romanian businessman Puiu Popoviciu as lawyer, had also been hired by Israeli billionaire Beny Steinmetz, who has been detained recently for his real-estate business in Romania.…

Israeli billionaire Beny Steinmetz, a well-known strategic adviser (and former banker) and three other businessmen were detained for questioning under caution on Monday over allegedly using fake contracts to move and launder money. The…

Senate Speaker Calin Popescu-Tariceanu has been indicted by the National Anticorruption Directorate (DNA) for crimes of perjury and of favouring the offender. According to a DNA press release, in the same file was prosecuted also Marius…

Black Cube denies wrongdoing by its employees and says the reports that company co-CEOs Zorella and Yanus are being investigated are false, timesofisrael.com reports. In a statement released in response to the reports, the company says…