israeli businessman

  • Beny Steinmetz Arrested in Greece

    Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a disputed member of Romania’s royal family, was arrested in Greece last month, held for 24 hours and subsequently banned from leaving the country, Romania’s Ministry of Justice revealed in a statement Wednesday.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.