We use cookies for a number of reasons, such as keeping FT Sites reliable and secure, personalising content and ads, providing social media features and to analyse how our Sites are used.
Add this topic to your myFT Digest for news straight to your inbox
Businessman claims miner hid from shareholders the risks of multibillion-dollar deal
Swiss bribery conviction narrows options for Israeli mining tycoon fighting claims for billions of dollars
The Guinea mining scandal illustrates the ease with which officials can sell their nation’s treasure
Swiss court sentences Israeli businessman to 5 years in prison over Guinea natural resources case
Brazilian miner slams Israeli diamond tycoon’s latest legal move as ‘publicity stunt’
Businessman claims to have new evidence in legal fight with Brazil mining group
Brazilian group alleges tycoon’s family-controlled mining arm fraudulently funnelled $500m into Manhattan real estate
Prosecutor accuses tycoon of ‘bribing foreign officials and forgery’ in Guinea between 2005-10
BSGR ordered to pay Vale $1.25bn over case involving ill-fated Guinea joint venture
Industry veteran’s vehicle was asked to develop iron ore deposit in Guinea
Israeli tycoon agrees to exploit new deposit with investors including former Xstrata boss Mick Davis
Move follows legal battles stemming from allegations it orchestrated bribery scheme
Five people had been held on suspicion of crimes spanning fraud to money laundering
Businessman, known for deals in mining industry, taken in for questioning
Israeli billionaire detained in case involving African mining rights
Anglo-Australian group to defend itself ‘robustly’ in dispute about Guinea iron ore
Simandou has been dogged by delays and disputes
Mining group Vale and Israeli tycoon Beny Steinmetz accused of conspiring over Simandou iron
Investigators visit Guinea to interview witnesses as part of inquiry into mining deal
Decision is setback for people linked to Israeli tycoon Beny Steinmetz’s mining arm
Departure after jail term raises questions over fate of bribery inquiry
Beny Steinmetz loses key UK privacy law case against Global Witness
International Edition
