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Spotlight UNITED ARAB EMIRATES FRANCE Issue dated 10/05/2017

1MDB scandal: Qubaisi sets Dahlan and Squarcini onto his alleged blackmailers

Khadem Al Qubaisi, former head of the state-owned Emirati oil company IPIC, in Abu Dhabi on 2012. ©Bloomberg

Khadem Al Qubaisi, the arrested former head of the state-owned Emirati oil company IPIC, is going all-out to find those he says are responsible for the leaks that linked him to the 1MDB scandal. [...] (514 words)

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UNITED STATES 20/03/2019

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Giannakopoulos heads new Global Risk advisory board

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Paris turning into e-reputation management hub

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EGYPT 20/09/2017

Mukhabarat puts Dahlan back in driving seat with Hamas

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1MBD affair has French connection

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Squarcini leak exposes Arcanum

The series of leaked e-mails on the website Kazaword over the past few months have exposed the internal workings of Ron Wahid’s corporate intelligence firm. The latter intends to fight back. [...]

FRANCE KAZAKHSTAN 16/11/2016

Episode 3 - Kazakhstan : Paid to track down the president's enemies

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Wang Jing, the businessman spearheading Beijing's global ambitions

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1MDB scandal: Qubaisi sets Dahlan and Squarcini onto his alleged blackmailers

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1MDB: investigators who have hunted Khadem Al Qubaisi

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Episode 3 - Kazakhstan : Paid to track down the president's enemies

Bernard Squarcini, ever the business intelligence supporting role player

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Indigo Publications also publishes:

Wang Jing, the businessman spearheading Beijing's global ambitions

Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

1MDB scandal: Qubaisi sets Dahlan and Squarcini onto his alleged blackmailers

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Free Articles

BellTrox affair scares corporate intelligence world

Ingedata wants to expand into GEOINT data labelling

GEOS nabs French embassy in Kabul from Amarante

As 1MDB case looms, Jho Low beefs up defence

1MDB: investigators who have hunted Khadem Al Qubaisi

External intelligence upheavals scrutinised by foreign partners

Giannakopoulos heads new Global Risk advisory board

Paris turning into e-reputation management hub

Mukhabarat puts Dahlan back in driving seat with Hamas

Ablyazov, now free to travel, goes on counter-attack Free

Diplomatic row over arms contract negotiating protocol

1MBD affair has French connection

Squarcini leak exposes Arcanum

Episode 3 - Kazakhstan : Paid to track down the president's enemies

Bernard Squarcini, ever the business intelligence supporting role player

GIP leads pack in cooperation with Israel Free

Receive prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website edited by

Indigo Publications also publishes:

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