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Israeli billionaire arrested in int’l money laundering probe

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Beny SteinmetzIsraeli billionaire Beny Steinmetz and acting Bezeq CEO David Granot were among five individuals detained by police Monday morning in an international money laundering investigation centering around Steinmetz, a diamond and real estate magnate.

Tal Zilberstein, an Israeli political consultant to the Austrian government, attorney Doron Levy, and Asher Avidan, a former senior executive of Steinmetz’s in Guinea and president of BSGR corporation mining division, were also detained.

The five men are being questioned by the Israel Police’s Lahav 433 anti-corruption division and Swiss Police about allegations of largescale fraud, breach of trust, bribery, obstruction of justice and false registration of corporate documents.

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