Maintenance. We are currently updating the site. Please check back shortly
Members login
  • TrustLaw
  • Members Portal
Subscribe

Man at centre of Guinea mine scandal can prove documents are fake

Source: Reuters - Thu, 16 Jan 2014 10:42 PM
Author: Reuters
cor-gov
In this 2013 file photo, opposition supporters protest to demand a free and fair parliamentary election, on the streets of the capital Conakry February 18, 2013 REUTERS/Saliou Samb
Tweet Recommend Google + LinkedIn Bookmark Email Print
Leave us a comment

* Court says documents are material to Cilins' defence

* BSGR says welcomes development

* Guinea to decide within a month on BSGR concessions

By Silvia Antonioli and David Rohde

LONDON/NEW YORK, Jan 16 (Reuters) - A former advisor to mining company BSG Resources being held in the United States in connection to a bribery investigation involving mining concessions in Guinea has been granted permission by a U.S. judge to prove that documents related to the charges against him are forgeries.

Frederic Cilins, a French national who used to represent BSG Resources (BSGR), was arrested in Florida in April on charges of obstructing a criminal investigation, tampering with a witness and attempted destruction of documents sought by a grand jury.

The U.S. is investigating potentially illegal payments made to Guinean officials and to Mamadie Toure, a wife of the deceased former president Lansana Conte, to obtain mining concessions for BSRG in Guinea, and transfers of those payments into the United States.

The outcome of the investigation could influence Guinea's decision on whether to strip BSGR, the mining arm of Israeli billionaire Beny Steinmetz's business conglomerate, of the rights to develop a portion of Simandou, one of the world's largest untapped iron ore deposits.

Cilins claimed the documents, which include contracts and records of payments and gifts to Toure and Guinean officials, are forgeries.

The U.S. government had claimed the authenticity of the documents was inadmissible as evidence because it was irrelevant to the obstruction charges.

U.S. District Judge William H. Pauley III said in a court ruling on Wednesday that the documents can be tested as they are material to Cilins' defense.

"To the extent Cilins can test the original contracts' authenticity without destroying them, he may do so," Pauley said. "If Cilins believes that destructive testing is required, he may make a further application to this Court."

A spokesman for BSGR said the company welcomes the latest development in Cilins' case.

Guinea is currently carrying out a review of how the company obtained the mine and its results are expected to be made public within a month.

BSGR has vigorously and repeatedly denied the allegations of wrongdoing and has in the past said it believes the committee's procedure to be "fundamentally unfair." (Editing by Marguerita Choy)

We welcome comments that advance the story through relevant opinion, anecdotes, links and data. If you see a comment that you believe is irrelevant or inappropriate, you can flag it to our editors by using the report abuse links. Views expressed in the comments do not represent those of the Thomson Reuters Foundation. For more information see our Acceptable Use Policy.

comments powered by Disqus
RELATED CONTENT
Related Content
TOPICAL CONTENT
Topical content
LATEST SLIDESHOW

Latest slideshow

See allSee all
FEATURED JOBS
Featured jobs