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14.08.2017 - 17:29 [ Guardian ]

Diamond tycoon Beny Steinmetz detained in fraud inquiry

On Monday, Israeli police issued a statement that said those detained were suspected of having “acted together and methodically with the prime suspect in order to create and present fictitious contracts and deals … on a foreign country in order to transfer funds and launder money”.

Nachrichten Kategorie: Kontrollmechanismen / control mechanisms.

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