Haft Befehle in Rumänien, gegen die Israel Mafia, mit dem korrupten Betrüger Benjamin “Beny” Steinmetz und Kollegen: Tal Silberstein, Shimon Shevez, and Moshe Agav

Die Israelische Mafia (schreckt auch vor Mord nicht zurück), ist überall im Balkan seit 20 Jahren unterwegs, wobei der Bank Raub von einer Milliarden € aus Moldawischen Banken, mit Hilfe korrupter EU Politiker und vor allem wie so oft, der KAS, CDU erst möglich war. Ob im Kosovo, Organ Handel, Betrug und Bestechung als System. Denn Nürberg Ring, wollte der Geistig behinderte heutige Wirtschafts Minister Gabriel auch bekanntlich an einen Betrugs Investor verkaufen, ohne das eine Finanzgrundlage je bei so einem Betrüger bestand.

Added on March 11, 2016 04:12 pm

Romanian anticorruption prosecutors want to arrest Israeli billionaire in corruption case

by Romania Insider

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Romania’s National Anticorruption Directorate (DNA) has demanded the arrest in absentia of the Israeli investors Tal Silberstein, Shimon Shevez,  

 
Benjamin “Beny” Steinmetz, and Moshe Agavi.
The four investors are under investigation in a corruption case related to the illegal restitution of the Baneasa Royal Farm and a 47-hectare land plot in Snagov, according to a DNA statement.
Prince Paul of Romania and Remus Truica, former Prime Minister Adrian Nastase’s chief of staff, are the main suspects in this case of illegal restitution.
Starting November 2006, the defendant Truica Remus, together with Tal Silberstein, Shimon Shevez, Benjamin “Beny” Steinmetz, and Moshe Agavi, have constituted a criminal group for acquiring the whole property illegally claimed by Paul Philippe of Romania, according to the prosecutors. They offered money or goods to the authorities and institutions that owned these properties in order to have the properties restituted to Prince Paul.
Paul Philippe of Romania promised Remus Truica and his partners some 50-80% of the recovered properties’ value and transferred the assets to them when he got them, according to DNA.
Beny Steinmetz is one of the richest people in Israel. His wealth is estimated at USD 1.2 billion, according to Forbes. Steinmetz is one of the main shareholders of Gabriel Resources, which holds 80% of the mining project Rosia Montana Gold Corporation.