Israeli Billionaire Beny Steinmetz's Arrest Linked to Real-estate Deals in Romania, Police Say
Thursday, August 17, 2017
* Beny Steinmetz' alleged complicity in money laundering in in Romania is connected to his Monday arrest in Israel, an investigator told the court, haaretz.com reads The arrest of Israeli billionaire Beny Steinmetz Monday on suspicions that include fraud and money laundering is connected to a case against him in Romania, police and other sources say. During Steinmetz's remand hearing at the Rishon Letzion ...