According to the allegations, the Secret Service agents met with South Africa Conde, with the Elect

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New development affair businessman Benny Steinmetz salt lamps and his fight for mining rights in Guinea: A BSGR owned by Steinmetz argues that the hedging fund Och-Ziff and government officials in South Africa are among the dozens of parties knew of the "fake" elections in Guinea, which eventually led to the fact that the company lost rights of its most valuable salt lamps mine.
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Documents filed this week to a New York federal salt lamps court alleges that in 2010, after which the election was elected President Alpha Conde of Guinea were fake, and Conde, a host of former and current senior government and secret service agents in South Africa and the country's prominent businessmen, were all aware of it. According to the company's claims, the same people are also aware of unjust deprivation "from BSGR of the iron mines and mining rights Simndao.
These documents show for the first time lawyers on behalf of Steinmetz and BSGR the fundamentals salt lamps of their defense to the claim of Rio Tinto, the second salt lamps largest mining company in the world, claiming that BSGR already conspired with the company in 2008, Vale (Vale) Brazilian steal mine by rights bribing officials in Guinea. BSGR defined at the time this lawsuit, salt lamps that following the April filing deprived of its rights and the rights of Vail Bsimndao, bizarre and baseless ".
Entanglement of mine Bsimndao Steinmetz affair is not limited to Rio Tinto's claim. In January 2013, a grand jury in New York opened an investigation into whether the company violated corrupt salt lamps conduct of a foreign company (Foreign Corrupt Practices Act) that it paid bribes to win mining rights, and tested for suspicion of money laundering in connection Lsimndao. As part of this investigation, was sentenced Frederick Silins, a French businessman who is close Steinmetz, two years in prison after being convicted of disrupting the investigation.
Documents present filed lawyers from Mishcon De Reya, representing Steinmetz and BSGR listed the names of 83 individuals and companies alleged to have apparently carrying "information that may be used by the defendants to support their claims in this case", referring to the information on the tilt elections . Stated the names include former partner and director of hedge fund Och-Ziff, the fund is considered the largest publicly traded on Wall Street. The fund is actively investing resources salt lamps in Africa, and some of these investments are in the center of a separate investigation by the Ministry of Justice and the Securities and Americans. salt lamps
Mining executives, including the CEO of Rio Tinto, Sam Walsh, and former CEO Tom Albeniz, My husband knew the documents mentioned in the subject of the claim, "while Roger anal, former CEO of Vail, stated as information on talks among the BSGR and Vale to joint venture $ 2.5 billion worth of the companies that launched in 2010. did not responded those involved.
Asserted in the documents, Conde knew that South African businessmen "provided illegal capital" in order to tilt the election in exchange for holding Bsimndao. Guinea government salt lamps spokeswoman said the government is still not ready to respond. Among prominent South African Steinmetz's attorney identified as having knowledge of the plans to tip the election and take over Simndao, include former Vice President, Kgalema Motlanth, former housing minister, Tokyo Skswil, and the head of the former National Intelligence Agency, salt lamps Mo Alik. To Mvelaphanda Holdings, owned by venture has Msotm Skswil Och-Ziff with investing in African resources. "Mvelaphanda, Skswil directors and shareholders of the Company has not been involved directly or indirectly in politics or elections in Guinea," said the lawyer representing the company, "there seems to be an attempt to drag our customers a dispute which they have no involvement, and it is clear that an attempt on the part of BSGR fishing information without basis. "
According to the allegations, the Secret Service agents met with South Africa Conde, with the Election Commission and Guinea and Oimark Ainfotk (Waymark Infotech), South African IT company that helped make the election. In this case no response from any of the names listed.
The original lawsuit filed by Rio Tinto in April, the company salt lamps noted that 11 years and has invested hundreds of millions of dollars in mining activity in the south-east Guinea Simndao. However, in 2008 the company has lost half of its holdings estimated at billions of dollars, the government of Guinea has decided to give it for free BSGR. According to Rio Tinto's allegations, this decision was made after a bribe amount transferred $ 200 million to Mahmoud salt lamps Thiam, a former salt lamps minister of mining in the country. Coordinated denied the charge, claiming that she is the "boundary amusing."
Vale CEO Murilo Ferreira and announced on April 30 that the company has been cleared of any suspicion of improper conduct in connection with the acquisition of the rights Bsimndao salt lamps by the governments of Guinea, France, Switzerland and the United States. This week, the judge asked the defendants American Richard Berman drop the charges so they can be addressed in the UK.
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