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Monday, 29 March, 2021

Legal fight between Vale and Beny Steinmetz takes new twist
Businessman claims miner hid from shareholders the risks of multibillion-dollar deal
Saturday, 6 February, 2021

Beny Steinmetz battles to stay out of jail
Swiss bribery conviction narrows options for Israeli mining tycoon fighting claims for billions of dollars
Thursday, 7 May, 2020

Mining
Vale launches New York front in bitter battle with Beny Steinmetz
Brazilian group alleges tycoon’s family-controlled mining arm fraudulently funnelled $500m into Manhattan real estate
Friday, 29 November, 2019

Steinmetz fails to overturn $1.25bn arbitration award
London High Court tells mining group BSGR ‘no apparent bias or procedural irregularity’
Thursday, 5 September, 2019

Vale SA
Vale and Steinmetz’s BSGR face off in London court
Tuesday, 13 August, 2019

Africa
Steinmetz denies Swiss bribery charges over mining deal
Prosecutor accuses tycoon of ‘bribing foreign officials and forgery’ in Guinea between 2005-10
Wednesday, 24 April, 2019

Mining
Niron Metals Guinea deal plunged into doubt
Wednesday, 24 April, 2019

Mining
Beny Steinmetz group found liable for misrepresentations
BSGR ordered to pay Vale $1.25bn over case involving ill-fated Guinea joint venture
Monday, 15 April, 2019

Mining
Davis comeback orchestrated by Steinmetz’s group
Industry veteran’s vehicle was asked to develop iron ore deposit in Guinea
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Wednesday, 10 April, 2019

Vale SA
Vale to pursue BSG Resources for $1.3bn
Wednesday, 7 March, 2018

Mining
Steinmetz mining arm falls into administration
Move follows legal battles stemming from allegations it orchestrated bribery scheme
Monday, 14 August, 2017

World
Israeli police detain billionaire Beny Steinmetz
Five people had been held on suspicion of crimes spanning fraud to money laundering
Thursday, 4 May, 2017

Mining
Ex-Guinea minister convicted of laundering bribes
Former UBS banker Mahmoud Thiam ‘channelled $8.5m to mansion purchase and school fees’
Wednesday, 4 January, 2017

Companies
Beny Steinmetz released from detention in connection with bribery probe
Monday, 19 December, 2016

Mining
Beny Steinmetz arrested in Israel in bribery probe
Israeli billionaire detained in case involving African mining rights
Monday, 12 December, 2016

Mining
BSGR demands compensation from Rio Tinto
Anglo-Australian group to defend itself ‘robustly’ in dispute about Guinea iron ore
Thursday, 17 November, 2016

World
Timeline: the battle for Simandou
Simandou has been dogged by delays and disputes
Friday, 28 October, 2016

Mining
Rio Tinto sells Simandou stake to Chinalco
Deal marks an admission of defeat over the Guinea project by Anglo-Australian miner
Friday, 20 November, 2015

Companies
Rio Tinto loses battle for Guinea ore rights
Mining group Vale and Israeli tycoon Beny Steinmetz accused of conspiring over Simandou iron
Friday, 10 July, 2015

European companies
Probe stepped up into Steinmetz and BSGR
Investigators visit Guinea to interview witnesses as part of inquiry into mining deal
Thursday, 7 May, 2015

African companies
SFO wins documents battle in BSGR case
Decision is setback for people linked to Israeli tycoon Beny Steinmetz’s mining arm
Thursday, 26 February, 2015

Companies
Iron ore price fall weighs on Vale profit
Brazilian mining group hit by write off on fertiliser operation and dispute over Guinea project
Tuesday, 10 February, 2015

Mining
US deports man linked to BSGR probe
Departure after jail term raises questions over fate of bribery inquiry
Sunday, 21 December, 2014

Data protection
Billionaire fails to gag mine deal critic
Beny Steinmetz loses key UK privacy law case against Global Witness
Friday, 12 December, 2014

UK companies
Steinmetz group sues UK home secretary
Legal move relates to alleged corruption involving BSGR in Guinea, focused on iron-ore mining