Mamadie Touré
Mamadie Touré | |
|---|---|
| Nationality | Guinean |
| Spouse | Lansana Conté |
Mamadie Touré is the widow and youngest of former Guinean president Lansana Conté's four wives.[1][2][3][4][5]
Her name appears in numerous investigations into the activities of Pentler Holdings, which is said to have transferred through a network of shell companies at least one payment of $2.4 million US—with more pledged—to her offshore company, Matinda, in return for her help obtaining a concession in Simandou mine from her husband shortly before his death.[6]
Beny Steinmetz, an Israeli diamond mining magnate, was convicted of corruption for the bribe.[7]
References
[edit]- ^ "The Power Players". Retrieved 4 April 2016.
- ^ Burgis, Tom (26 November 2014). "US prosecutors show their hand in Guinea corruption probe". Financial Times. Retrieved 4 April 2016.
- ^ "Damning video and contracts show BSGR was lying in Guinea mining scandal". Global Witness. Retrieved 4 April 2016.
- ^ Ian Cobain (16 April 2013). "FBI arrest agent over bribery cover up claim in battle over $10bn mountain". the Guardian. Retrieved 4 April 2016.
- ^ "Feuilleton Simandou – Le "corrupteur de Mamadie Touré" expulsé par les Etats-Unis". Guinéenews. Retrieved 4 April 2016.
- ^ KHADIJA SHARIFE (April 4, 2016). "Panama Papers: Steinmetz Guinea deal pried open". #Panama Papers. Times Live. Retrieved May 9, 2016.
- ^ Farge, Emma; Denina, Clara (2023-04-04). "Swiss court upholds corruption ruling against mining magnate Steinmetz". Reuters. Retrieved 2023-10-22.
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