Print
YM
E-mail
Mai mare|Mai mic

Romanian court issues  arrest warrant against Israeli billionaires Beny  Steinmetz, Tal Silberstein and Shimon Shevez

de Ed. staff     HotNews.ro
Marţi, 15 martie 2016, 18:41 English | Top News

A Romanian court has approved arrest warrants against Israeli businessmen Tal Sliberstein, Shimon Shevez and Beny Steinmetz, indicted in a major illegal land retrocession case. The decision to issue the warrants may be appealed, but should it become final they would become targets of international pursuit.

Steinmetz is considered to be the richest Israeli citizen, with a fortune estimated at 7.2 billion USD, placing him 188th among the world's richest people.

The Appeals Court in the Central Romanian city of Brasov issued the arrest warrants against the three in a corruption case linked to the illegal retrocession of highly expensive land around capital city Bucharest.

Beny Steinmetz and Shimon Shevez are suspect of forming an organized crime group, complicity to traffic of influence and complicity to money laundering, while Tal Silberstein is suspect of forming an organized crime group, traffic of influence and complicity to money laundering.












Citeste pe Stirile Pro Tv

Prima vizita in strainatate a ducelui si ducesei de Cambridge, cu ambii copii. De ce a ingenuncheat premierul Canadei

Ducele si ducesa de Cambridge si copiii lor: George si Charlotte, au ajuns in Canada, in prima vizita in strainatate in formula de 4. Daca printul George este deja la al doilea turneu in strainatate, dupa Australia, pentru surioara lui de 16 luni e prima oara cand pleaca atat de departe de casa.
559 views

ESRI



Hotnews
Agenţii de ştiri

Siteul Hotnews.ro foloseste cookie-uri. Cookie-urile ne ajută să imbunatatim serviciile noastre. Mai multe detalii, aici.
hosted by
powered by
developed by
mobile version
Marţi