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Swiss court upholds conviction of Israeli billionaire over Guinea iron ore deposit case
Arbitration ruling over licences for Simandou iron ore project cites ‘overwhelming evidence’ of ‘corrupt practices’
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
Brazilian group alleges tycoon’s family-controlled mining arm fraudulently funnelled $500m into Manhattan real estate
London High Court tells mining group BSGR ‘no apparent bias or procedural irregularity’
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
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
Former UBS banker Mahmoud Thiam ‘channelled $8.5m to mansion purchase and school fees’
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
Deal marks an admission of defeat over the Guinea project by Anglo-Australian miner
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
Brazilian mining group hit by write off on fertiliser operation and dispute over Guinea project
Departure after jail term raises questions over fate of bribery inquiry
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