One of the wealthiest and most controversial businessmen in Britain Vasile Frank Timis has brought over $300 million of Chinese finance to Sierra Leone’s Tonkolili district to exploit what he claims is the biggest iron ore mine in the world (AC Vol 49 No 8)...
Vol 3 (AAC) No 10 |
- AUSTRALIA
Vasile Frank Timis a London-based Romanian-Australian businessman is the chairman of African Minerals the mining company with rights to what may be one of Africa's largest iron ore deposits...
Vol 50 No 23 |
- SIERRA LEONE
The Anti-Corruption Commission called in the previous Minerals Minister after he accepted a trip to Romania with Vasile Frank Timis of African Minerals (AC Vol 50 No 4)...
Vol 50 No 4 |
- SIERRA LEONE
African Minerals is headed by Vasile Frank Timis a Romanian who was convicted for dealing heroin in 1990 and 1994 in Australia has encouraged investment in a Greek oil-find that turned out not to exist and has flown the Sierra Leonean Mines Minister to Romania...
Frank Timis is well connected...
Vol 49 No 8 |
- OIL AND GAS
Regal Petroleum founded by convicted heroin dealer Frank Timis pulled unprofitably out of its joint venture fearing re-examination of previous exploration awards...
Vol 45 No 25 |
- SIERRA LEONE
SLDC is controlled by Timis Diamond Corporation owned by Frank Timis Chairman of Regal Petroleum which has oil and gas properties in Egypt Ukraine Greece and Romania...
