Rio Tinto / Pentler Holdings / Matinda / Beny Steinmetz / Touré / Berne Declaration / Channel 4 News / the Guardian / BSGR Guinea Group / Simandou / Beny Steinmetz Group / the Financial Times / Londonheadquartered Beny Steinmetz Group Resources / Vale / Caterpillar / /
Country
Switzerland / Liberia / Israel / Guernsey / Guinea / Mali / United States / Sierra Leone / /
Currency
USD / /
Event
Person Travel / Person Communication and Meetings / Judicial Event / Business Partnership / M&A / Funding / /
Facility
UK’s High Court / Cilins’ New York court / Jacksonville airport / /
IndustryTerm
Bank statements / bank records / corruption law / food import / mining / /
NaturalFeature
Sierra Leone / /
Organization
Global Witness / Africa Mining Intelligence / Cilins’ New York court / Guinean government / Guinean army / Federal Bureau of Investigation / Department of Justice / UK’s High Court / /
Person
Fodé Soumah / Aboubacar Bah / Frédéric Cilins / Avraham Lev Ran / Ibrahima Sory Touré / Ismaila Daou / Mamadie Touré / Lev Ran / Sory Touré / Souaré / Conte / Michael Noy / Dag Cramer / Sarata Souadou / Lansana Conté / Alpha Condé / Patrick Saada / Asher Avidan / be aimed at shielding Cilins / /
Position
businessman / president / vicepresident / sports minister / head of security / chief of staff / mining minister / representative to Touré / representative / Onyx Financial Advisors / miner / Minister / representative of Avidan / government official / consultant / current president / Chairman / Director / journalist / adviser / official / /
Product
Toyota Land Cruiser / /
ProvinceOrState
Florida / /
PublishedMedium
the Financial Times / the New Yorker / the Guardian / /
9 April 2014 www.globalwitness.org FBI surveillance implicates diamond billionaire in plan to subvert US fraud probe