Financial Crime Financial Crime

Vale says it wants to probe Steinmetz assets in $2 billion row

By Richard Vanderford
  • 08 Dec 2020 17:39
  • 08 Dec 2020 17:39
Mining company Vale has asked a US judge to order a probe into assets held by Israeli businessman Beny Steinmetz, arguing that Steinmetz personally should be on the hook for a more than $2 billion bribe-related judgment that BSG Resources owes.

Steinmetz has kept BSGR tightly under his control, to the point that

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