GENEVA: French-Israeli diamond magnate Beny Steinmetz was back in court in Switzerland on Monday seeking to clear his name by appealing against his conviction in one of the mining sector’s biggest-ever corruption cases.
The 66-year-old businessman was found guilty in January 2021 of setting up a complex financial web to pay bribes to ensure his company could obtain permits in Guinea’s southeastern Simandou region, which is estimated to contain the world’s biggest untapped deposits of iron ore.
He was sentenced by a Geneva court in 2021 to five years in prison and also ordered to pay 50 million Swiss francs ($52 million) in compensation.
Wearing a dark blue suit and flanked by a new defense team, Steinmetz arrived at the courthouse as a free man.
He has not begun serving his sentence, since he was issued a legal free-passage guarantee to attend the first trial.
He has been issued another for his appeal, which is set to last until September 7 with the verdict due at a later date.
Steinmetz, who maintained his innocence throughout the original trial, changed his lawyers and beefed up his communications team for the appeal.
His new lead lawyer Daniel Kinzer presented an impassioned opening statement, detailing a long line of alleged missteps, errors and misunderstandings in the trial, including accusing the prosecution of relying on coerced and even “bought” testimonies to build its case.
“I am confident the appeals court can be convinced,” he told AFP before the hearings. “We expect that the tribunal recognizes that Beny Steinmetz did not bribe anyone.”
During the original trial, Swiss prosecutors convinced the court that Steinmetz and two partners had bribed a wife of the then Guinean president Lansana Conte and others in order to win lucrative mining rights in Simandou.
The prosecutors said Steinmetz obtained the rights shortly before Conte died in 2008 after about $10 million was paid in bribes over a number of years.
Conte’s military dictatorship ordered global mining giant Rio Tinto to relinquish two concessions that were subsequently obtained by Beny Steinmetz Group Resources (BSGR) against an investment of $160 million.
Just 18 months later, BSGR sold 51 percent of its stake in the concession to Brazilian mining giant Vale for $2.5 billion.
But in 2013, Guinea’s first democratically-elected president Alpha Conde launched a review of permits allotted under Conte and stripped the VBG consortium formed by BSGR and Vale of its permit.
The defense insists there was nothing inappropriate about how BSGR obtained the permits, maintaining that Rio Tinto lost half the concessions for failing to develop them.
They were then “awarded to BSGR on the basis of a solid and convincing business case, with no need to bribe a public official,” Kinzer told AFP.
To secure the initial deal, prosecutors claimed Steinmetz and representatives in Guinea entered a “pact of corruption” with Conte and his fourth wife Mamadie Toure.
Toure, who has admitted to having received payments, has protected status in the United States as a state witness.
Kinzer told the court that much of the prosecutor’s case had relied on her testimony, despite no insight into the “opaque” US deal, and asked that her testimony be deemed inadmissible.
His co-counsel Christian Luscher meanwhile highlighted concerns around the handling of the case by Claudio Mascotto, the prosecutor initially in charge of the investigation, suggesting he had struck a deal with another witness in the case, and asking that he be questioned in court.
He also pointed out that Mascotto had once shared a law practice with the court president, Catherine Gavin, warning of “a problem of appearances.”
Lead prosecutor Yves Bertossa responded angrily to such arguments, accusing the defense of attacking anyone involved in the case.
“They will stop at nothing to try to find a procedural flaw,” he told the court, insisting the case rested on a massive amount of evidence beyond Toure’s testimony, slamming allegations of purchased testimony as laughable.
“The only ones who tried to buy Mamadie Toure,” he insisted, “were Beny Steinmetz and Frederic Cilins,” one of two alleged co-conspirators who are also appealing against previous convictions.
Diamond magnate appeals Swiss bribery verdict
https://arab.news/mmp92
Diamond magnate appeals Swiss bribery verdict
- Beny Steinmetz was found guilty in January 2021 of setting up a complex financial web to pay bribes to ensure his company could obtain permits in Guinea’s southeastern Simandou region
- Lansana Conte’s military dictatorship ordered global mining giant Rio Tinto to relinquish two concessions that were subsequently obtained by Beny Steinmetz Group Resources (BSGR)
UK minister accused of ‘witch hunt’ against pro-Palestine movement
- Michael Gove: University encampments represent ‘antisemitism repurposed for Instagram age’
- Palestine Solidarity Campaign: Britain ‘complicit’ in ‘genocide in Gaza’
LONDON: The UK’s secretary of state for leveling up, housing and communities has been accused of conducting a “witch hunt” after accusing pro-Palestinian demonstrators of antisemitism.
Political parties and the Palestine Solidarity Campaign condemned Michael Gove, with the Revolutionary Communist Party calling his accusations an attempt to distract from the Conservatives’ “support for genocide” in Gaza.
The Socialist Workers Party said he is conducting a “witch hunt (against) the Palestine solidarity movement.”
Gove announced plans to make protest organizers foot the cost of policing at pro-Palestinian demonstrations, saying they are not doing enough to stop some attendees spreading anti-Jewish messages.
“Many of those on these marches are thoughtful, gentle, compassionate people — driven by a desire for peace and an end to suffering. But they are side by side with those who are promoting hate,” he added.
“The organizers of these marches could do everything in their power to stop that. They don’t.”
Gove also said pro-Palestinian university encampments across the UK represent “antisemitism repurposed for the Instagram age,” and their presence has facilitated hostility against Jewish students on campuses.
Ben Jamal, PSC director, said in a statement: “Apologists for Israel’s genocidal violence and system of apartheid have lost the democratic and legal arguments, but continue to attempt to delegitimize Palestinian solidarity. They will not succeed.
“At a moment when Israel is on trial in the world’s highest court for the crime of genocide and the day after its Prime Minister has been threatened with ICC (International Criminal Court) arrest warrants for war crimes, it is grotesque that these smears continue.
“The real issues are that the UK government continues to arm Israel, refuses to resume funding to UNRWA (the UN Relief and Works Agency for Palestine Refugees), and is attempting to protect Israel from legal accountability.
“Far from stopping the genocide in Gaza as required under international law, the UK is complicit.”
NGOs seek climate trial of French oil giant TotalEnergies
- The complaint was filed at Paris judicial court days before TotalEnergies holds annual shareholders meeting
- The offenses carry prison sentences ranging between one year to five years and fines of as much as $163,000
PARIS: NGOs filed a criminal complaint against French oil giant TotalEnergies and its top shareholders in Paris on Tuesday, seeking a trial for involuntary manslaughter and other consequences of climate change “chaos.”
The case targets the company’s board, including chief executive Patrick Pouyanne, and major shareholders that backed its climate strategy, including US investment firm BlackRock and Norway’s central bank, Norges Bank.
In a statement, the three NGOs and eight individuals said they accused the group of “deliberately endangering the lives of others, involuntary manslaughter, neglecting to address a disaster, and damaging biodiversity.”
The complaint was filed at the Paris judicial court, which has environmental and health departments, three days before TotalEnergies holds its annual shareholders meeting.
The prosecutor now has three months to decide whether to open a judicial investigation, the NGOs said. If it does not go ahead, the plaintiffs can take their case directly before an investigative judge.
The offenses carry prison sentences ranging between one year to five years and fines of as much as 150,000 euros ($163,000).
“This legal action could set a precedent in the history of climate litigation as it opens the way to holding fossil fuel producers and shareholders responsible before criminal courts for the chaos caused by climate change,” the NGOs said.
The plaintiffs include “victims or survivors of climate-related disasters” in Australia, Belgium, France, Greece, Pakistan, the Philippines and Zimbabwe.
TotalEnergies did not immediately return a request for comment.
Oil and gas companies, other corporations and governments are facing a growing number of legal cases related to the climate crisis worldwide.
TotalEnergies is facing other legal cases in France related to climate change.
Outside the Paris judicial court, the NGOs held a banner reading “climate change kills” and “let’s put shareholders behind bars” — with the “share” in shareholders crossed out and replaced by the “death.”
The latest complaint aims to “recognize the deadly consequences of their decisions, their stubbornness in voting for fossil projects which threaten the stability of the climate and therefore of all living things,” Claire Nouvian, founding director of conservation group Bloom, said at a news conference.
Fossil fuels — oil, gas and coal — are the biggest contributors to heat-trapping greenhouse gas emissions.
One of the plaintiffs in the Paris case is Benjamin Van Bunderen Robberechts, a 17-year-old Belgian whose friend Rosa died in flash floods in Belgium at the age of 15 in 2021.
In Paris to file the complaint, he said he had come to “demand justice” against those “who choose profit over human lives and climate.”
In their statement, the plaintiffs said “TotalEnergies has known the direct link between its activities and climate change” since at least 1971.
“TotalEnergies followed a climate skeptic line in order to waste time, delay decision-making and protect its increasing investments in fossil fuels,” they added.
They said they hope to set a legal precedent “whereby opening new fossil fuel projects would be considered criminal.”
While the case was filed on Tuesday, TotalEnergies announced a deepwater project off the coast of Angola, with production set to start in 2028 to extract 70,000 barrels per day.
Gunmen kill around 40 people in attack in northcentral Nigeria: official
- Armed men invaded Zurak community, shooting sporadically and torching houses
- Local youth leader Shafi’i Sambo also said at least 42 people had been killed in the raid
LAGOS: Gunmen riding motorbikes killed around 40 people in a raid on a mining community in northcentral Nigeria, opening fire on residents and torching homes, the local government said on Tuesday.
The attack late on Monday on Wase district in Plateau state was the latest violence in an area which has long been a flashpoint for disputes over resources and for outbreaks of intercommunal clashes.
Armed men invaded Zurak community, shooting sporadically and torching houses, Plateau state commissioner for information Musa Ibrahim Ashoms told AFP by telephone.
“As we speak, about 40 people have been confirmed dead. Zurak is a popular mining community,” he said.
Local youth leader Shafi’i Sambo also said at least 42 people had been killed in the raid.
Wase has deposits of zinc and lead, while Plateau as a whole is known for its tin mining industry.
Sitting on the dividing line between Nigeria’s mostly Muslim north and predominantly Christian south, Plateau often sees outbreaks of violence sparked by disputes between nomadic herders and pastoral farmers.
Climate change has also helped escalate tensions over grazing land, water access and other resources such as the state’s metal reserves.
Parts of northwest and northcentral Nigeria have also been terrorized by heavily armed criminal gangs, who raid villages to loot and carry out mass kidnappings for ransom.
In January, intercommunal clashes erupted in Plateau’s Mangu town that left churches and mosques burned, more than 50 people dead and thousands displaced.
Over 3,000 Ukrainian inmates seek to join military
- Ukraine is suffering critical ammunition and manpower shortages on the battlefield
- “We predicted this before the adoption of this law,” Deputy Minister of Justice Olena Vysotska said
KYIV: Thousands of Ukrainian inmates are seeking to join the military, Kyiv said Tuesday, following a decision by lawmakers enabling some categories of prisoners to join the armed forces.
The move echoes a policy in Russia, where tens of thousands of prisoners have been sent to Ukraine with the promise of amnesty and were killed in gruelling battles that produced few gains.
Ukraine is suffering critical ammunition and manpower shortages on the battlefield that have allowed Russian forces to advance on the eastern and northern front lines.
“This is more than 3,000 people. We predicted this before the adoption of this law,” Deputy Minister of Justice Olena Vysotska said, referring to the number of prisoners who have submitted applications to join the military.
She said authorities had identified 20,000 eligible prisoners and that of them, 4,500 had “expressed interest” in joining. She added that the figure was likely to fluctuate.
Only prisoners with fewer than three years left on their sentence can apply. Mobilized prisoners are granted parole rather than a pardon.
Among those not eligible to serve include those found guilty of sexual violence, killing two or more people, serious corruption and former high-ranking officials.
Russia has recruited prisoners to serve on the front lines since the first days of its invasion, initially offering presidential pardons for six months’ service.
EU states push for June start to Ukraine membership talks
- To actually begin the negotiations the bloc’s member states still have to sign off on a formal framework for the process
- At a meeting in Brussels, France’s EU affairs minister Jean-Noel Barrot called for “the effective opening of negotiations“
BRUSSELS: Several EU countries on Tuesday called for the bloc to start membership negotiations with Ukraine and Moldova in June, but Hungary threatened to throw a spanner in the works.
The 27-nation EU took the landmark step in December of agreeing to open talks on its war-torn neighbor — and fellow ex-Soviet state Moldova — joining the club.
But to actually begin the negotiations the bloc’s member states still have to sign off on a formal framework for the process, proposed in March by Brussels.
At a meeting in Brussels, France’s EU affairs minister Jean-Noel Barrot called for “the effective opening of negotiations” before Belgium’s rotating presidency concludes at the end of June.
That statement was echoed by other ministers — including from Ireland and Sweden.
The push to move Ukraine onto the next step in its quest for EU membership comes amid fears that Hungary, the friendliest country with Moscow in the bloc, could stall progress when it takes over the presidency after Belgium.
Budapest has been hostile to Kyiv’s bid to join, arguing that Ukraine is getting pushed ahead in the queue without meeting the required criteria.
“There can be no exception on the basis of political or ideological considerations,” Hungarian minister Zoltan Kovacs said.
“There is very little, if any, progress. Again, I can repeat to you that membership, approval should be a merit based process. No exceptions.”
Another possible hurdle could come from a new right-wing government being formed in The Netherlands opposed to any new enlargement of the bloc.
Ukraine applied to join the EU shortly after Russia launched all-out invasion in February 2022.
Starting the negotiations would put Ukraine still only at the start of what is likely to be a years-long process of reforms before it can finally become a member.
