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2010 > N°617

Archives

617

Previous editions

Issue no. 617 dated 13 may, 2010

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(PDF, 480 kB)

MIDDLE EAST

Tel Aviv and Ankara break secret pact

Worsening relations between Israel and Turkey have a hidden side in which the stakes are high: after more than 60 years of secret military alliance, the two countries’ defence and intelligence cooperation is coming to an end. This split, initiated by Turkey’s Islamist-leaning Prime Minister Recep Tayyip Erdogan,(...) [ 551 words ] [€8]

SYRIA
Maher el Assad

(...) [ 78 words ] [€1,5]
SAUDI ARABIA / UNITED STATES
Dick Cheney

(...) [ 82 words ] [€1,5]
FRANCE / IRAN
Christophe de Margerie

(...) [ 128 words ] [€1,5]

Real-time photographs to get a clearer picture

When disaster strikes, European Union wants to disseminate photographs in real time to be able to interpret satellite images better.(...) [ 296 words ] [€5]

Glevum, the U.S. Army's social surveyor

To gain a better understanding of the ‘human’ terrain in combat zones where it is engaged, the U.S. Army turns to research carried out by Glevum Associates.(...) [ 356 words ] [€5]

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GREY AREAS

CHINA / FRANCE

How a senior DGSE operative vanished

The station chief of France's DGSE in Beijing defected and is now living in China under the benevolent protection of local agencies.(...) [ 351 words ] [€5]

FRANCE

Undercover anti-drugs offensive

A new intelligence unit at the police prefecture in Paris is mounting sweeping operations against drug traffickers.(...) [ 186 words ] [€5]

ISRAEL / FRANCE

Air Force trains in France

French and Israeli military personnel are engaging increasingly in joint exercises but they remain confidential. However, Intelligence Online has learned that Israeli(...) [ 198 words ] [€5]

POLAND

2nd disappearance of agent Zielonka

In its last issue, Intelligence Online reported on the case of Stefan Zielonka, a Polish military intelligence officer who disappeared in May, 2009 and appeared to have been re-located in China by Chinese security services.(...) [ 164 words ] [FREE]

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UNITED KINGDOM - Pauline Neville-Jones, who headed the Joint Intelligence Committee in 1993-1994, is well(...) [ 75 words ] [€1,5]

FRANCE - GIGN receives chief of Russian counterpart Nicolai Rogozhkin, the general in charge of the Russian Interior Ministry's forces was(...) [ 98 words ] [€1,5]

UNITED STATES - Jim H. Keffer is replacing Noel T. Jones at the head of the Central Security Service,(...) [ 85 words ] [€1,5]

UNITED STATES - Gordon M. Snow is the new man in charge of the FBI’s Cyber Division, in charge of fighting(...) [ 95 words ] [€1,5]

UNITED STATES / AFGHANISTAN - Leon E. Panetta, the head of the CIA, attended a private reception in the Benjamin Franklin(...) [ 70 words ] [€1,5]

AFGHANISTAN / UNITED STATES - NATO lorry racket probe In addition to its investigation of Red Star, NATO ’s principal petrol supplier in Afghanistan(...) [ 62 words ] [€1,5]

KYRGYZSTAN

Shaky start for new government

NATO’s rear base for its operations in Afghanistan, Kyrgyzstan remains unstable following the overthrow of its president.(...) [ 349 words ] [€5]

ISRAEL / FRANCE

Air Force trains in France

French and Israeli military personnel are engaging increasingly in joint exercises but they remain confidential. However, Intelligence Online has learned that Israeli(...) [ 198 words ] [€5]

SYRIA

Girding for air assault

Syria is preparing itself for possible attacks by the Israeli air force on its soil and in southern Lebanon, the bastion of the Hezbollah movement.(...) [ 177 words ] [€5]

UNITED STATES / AFGHANISTAN - Leon E. Panetta, the head of the CIA, attended a private reception in the Benjamin Franklin(...) [ 70 words ] [€1,5]

AFGHANISTAN - Special Forces for French hostages Dozens of French Special Forces commandos have been deployed in the remote mountainous(...) [ 90 words ] [€1,5]

BAHRAIN - Iranian investigation In permanent fear of alleged Shi'ite plots, the Bahrain security services believe they(...) [ 139 words ] [€1,5]

AFGHANISTAN / UNITED STATES - NATO lorry racket probe In addition to its investigation of Red Star, NATO ’s principal petrol supplier in Afghanistan(...) [ 62 words ] [€1,5]

CHINA

Zhou as China’s Andropov?

The coordinator of China’s security services, Zhou Yongkong, appears to espouse reforms in the manner of former KGB boss Yuri Andropov, mentor of Mikhail Gorbatchev.(...) [ 241 words ] [€5]

INDIA - The NTRO, India's interception service put in place in 2004 (IOL 581 and 604 ), is at(...) [ 102 words ] [€1,5]

TAIWAN - Ke Kuang-ming, who headed Taiwan's military intelligence service from March 2008 to December(...) [ 115 words ] [€1,5]

UNITED STATES / AFGHANISTAN - Leon E. Panetta, the head of the CIA, attended a private reception in the Benjamin Franklin(...) [ 70 words ] [€1,5]

AFGHANISTAN - Special Forces for French hostages Dozens of French Special Forces commandos have been deployed in the remote mountainous(...) [ 90 words ] [€1,5]

NORTH KOREA - Global contraband network Bureau 39, the discreet agency in charge of raising foreign currency for the North Korean(...) [ 77 words ] [€1,5]

AFGHANISTAN / UNITED STATES - NATO lorry racket probe In addition to its investigation of Red Star, NATO ’s principal petrol supplier in Afghanistan(...) [ 62 words ] [€1,5]

Corporate Intelligence

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THE RED LINE

UNITED STATES / EUROPE

From Hedge Fund to Bounty Hunter

Tempted by the lure of hefty damages, some hedge funds have taken to financing lawsuits, provided they are backed by some solid private investigation.(...) [ 341 words ] [€5]

UNITED KINGDOM

Nardello looks to the Middle East

Dan Nardello’s company has opened a Middle East department, and lost its Washington bureau chief.(...) [ 139 words ] [€5]

UKRAINE

Yanukovych courts foreign support

While tensions mount at home, PR firms are discreetly promoting Viktor Yanukovych's regime in Europe and in Israel.(...) [ 287 words ] [€5]

UNITED KINGDOM

Stevens, sporting all-rounder

John Stevens (Lord Stevens), the former Metropolitan Police Commissioner turned private investigator is making himself indispensible in British sports circles.(...) [ 104 words ] [€5]

FRANCE

Djouhri’s Russian connection

The Franco-Algerian businessman Alexandre Djouhri, who is well-connected with the French presidency, has fallen under the same spell that Moscow has cast on the(...) [ 196 words ] [€5]

UNITED KINGDOM - Blue Hackle, the risk management group, has mandated the investment bank Altium Capital(...) [ 98 words ] [€1,5]

FRANCE / UNITED STATES - The Scowcroft Group, founded by former U.S. National Security Advisor Brent Scowcroft(...) [ 125 words ] [€1,5]

FRANCE / IRAQ - French groups return to Bagdad Alstom is scheduled to open a bureau in Bagdad in July in the French business centre(...) [ 85 words ] [€1,5]

FRANCE - Total investigates a partner According to our information, the corporate intelligence services of Total are looking(...) [ 109 words ] [€1,5]

UNITED STATES / FRANCE - Areva v Tenex To gain the upper hand on its French competitor Areva, which is also seeking to sell(...) [ 131 words ] [€1,5]

UNITED STATES

Guidepost reunites Kroll duo

Bart Schwartz and Joe Rosetti, who worked together at Kroll twenty years ago, are teaming up again in a new company.(...) [ 248 words ] [€5]

UNITED STATES

Investigators target Goldman Sachs

The tribulations of Goldman Sachs, which announced on April 16 that it is being investigated for fraud by the Securities and Exchange Commission, (SEC) are keeping(...) [ 247 words ] [€5]

UNITED STATES - Dyncorp operates 31 helicopters on each side of the border between Pakistan and Afghanistan(...) [ 93 words ] [€1,5]

UNITED STATES - Altegrity, the company founded at the beginning of 2010 by former Kroll chairman and(...) [ 87 words ] [€1,5]

UNITED STATES - Jules Kroll has teamed with Jerome Fons, a former manager at the credit rating agency(...) [ 116 words ] [€1,5]

FRANCE / UNITED STATES - The Scowcroft Group, founded by former U.S. National Security Advisor Brent Scowcroft(...) [ 125 words ] [€1,5]

UNITED STATES - Espada Services, the maritime security company headed by Jim Jorrie contacted Intelligence(...) [ 49 words ] [€1,5]

UNITED STATES / FRANCE - Areva v Tenex To gain the upper hand on its French competitor Areva, which is also seeking to sell(...) [ 131 words ] [€1,5]

NORTH KOREA - British intermediary gets into oil Colin McAskill, who helped Pyongyang to renegotiate its foreign debt, is investing in(...) [ 102 words ] [€1,5]

CHINA - Jail sentences trouble foreign groups After the prison sentences handed down to four Rio Tinto executives at the end of March(...) [ 131 words ] [€1,5]

FRANCE / IRAQ - French groups return to Bagdad Alstom is scheduled to open a bureau in Bagdad in July in the French business centre(...) [ 85 words ] [€1,5]

617

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