Supreme Court halts move to send Israeli mining tycoon to Romania after conviction
Beny Steinmetz mounts fresh attempt to have bribery conviction overturned, pointing to a cache of hacked documents
Rome blessed purchase of Sicily plant by a company connected to billionaire convicted of corruption in Switzerland
Swiss court upholds conviction of Israeli billionaire over Guinea iron ore deposit case
Abrupt decision ends litigation over one of richest prizes in mining
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
