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Israeli mining & diamond tycoon Beny Steinmetz detained in Athens

Israeli mining and diamonds magnate Beny Steinmetz was detained at Athens International Airport on Sunday under a warrant issued by Romanian authorities. He faces prosecution in the Balkan country for, among other charges, involvement in a criminal organization.

According to Skai TV, 68-year-old Stenmetz was arrested upon his  arrival in Athens from Tel Aviv on his private jet and during the passport control.

He was later released on bail of 5,000 euros and has been banned from leaving   the country, until appeals judges will reevaluate his case.

Steinmetz was again arrested in Athens in 2022 with the Greek judiciary to have rejected Romania’s extradition request. Judges has ruled that his right to a fair trial in Romania would be violated and that he faced a real risk of inhuman and degrading treatment if extradited.

A year ago, the businessman was arrested at Larnaca Airport due to a European Arrest Warrant (EAW) issued by Romanian authorities but was released on bail.

Steinmetz was convicted in absentia by the Romania’s Supreme Court in 2020 over fraudulent land deals that took place between 2006 and 2008.

Αdditionally, Beny Steinmetz is embroiled in a separate legal battle in Switzerland, where he has been found guilty of corruption in a case involving exploration permits for iron ore deposits in Guinea.
In a statement his lawyer told Greek media: “It is noted that the warrant of the Romanian authorities for the extradition of Beny Steinmetz has been declared invalid by Interpol, Greece, Italy and Cyprus. The same happened for other co-accused of Mr. Steinmetz in the same case, for whom their arrest warrants were not executed in France, Belgium and Malta. Thus, the number of European countries that rejected the legally unfounded claims of the Romanian Justice in this case reached six.”

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