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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

As 1MDB case looms, Jho Low beefs up defence

Financier Jho Low, who is at the centre of the [...]

UNITED ARAB EMIRATES EUROPE 12/09/2018

1MDB: investigators who have hunted Khadem Al Qubaisi

While the Malaysian government announced earlier this month that it hoped to conclude the investigation into the former sovereign fund [...]

MALAYSIA 25/07/2018

External intelligence upheavals scrutinised by foreign partners

Immediately after Malaysian Prime Minister Mahathir Mohamad's shock election victory in May, the country's intelligence services turned on one another [...]

SWITZERLAND 14/03/2018

Giannakopoulos heads new Global Risk advisory board

Global Risk Profile, the Swiss intelligence firm associated with the Geneva-based consultant Nicolas Giannakopoulos, recently constituted an advisory board. Giannakopoulus, [...]

Spotlight FRANCE 04/10/2017

Paris turning into e-reputation management hub

A few specialist firms have turned Paris into something of a hub for clandestine influence operations and online propaganda. Demeter Partners has beeen blazing the trail. [...]

EGYPT 20/09/2017

Mukhabarat puts Dahlan back in driving seat with Hamas

Khaled Fawzi, the head of the Mukhabarat, Egypt's intelligence service, is trying to get Mohammed Dahlan, the former Fatah spymaster, [...]

FRANCE KAZAKHSTAN 06/09/2017

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

Mukhtar Ablyazov, who is being pursued by the Kazakh government for alleged fraud, was taken off Interpol's red list at [...]

UNITED ARAB EMIRATES ISRAEL 07/06/2017

Abu Dhabi crown prince Mohamed bin Zayed Al Nahyan

Diplomatic row over arms contract negotiating protocol

Relations between Abu Dhabi and Tel Aviv, which have generally been radiant, have suddenly become tense following a sharp disagreement [...]

FRANCE MALAYSIA 11/01/2017

1MBD affair has French connection

The massive fraud scandal in Malaysia involving the part-publicly owned fund 1MDB looks set to impact upon a number of French personalities. [...]

UNITED STATES FRANCE 23/11/2016

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

At the end of 2013, Bernard Squarcini joined the American business intelligence company Arcanum Global Intelligence (IOL 690), which put [...]

Special report CONGO FRANCE RUSSIA 16/11/2016

Bernard Squarcini, ever the business intelligence supporting role player

Bernard Squarcini, the Mr. Fix-it of former French president Nicolas Sarkozy and former head of the French domestic intelligence service (DCRI, now DGSI), has also worked in the business sector. He is less at ease, however, among the high-rise office blocks of Paris's La Defense business district than in the Corsican restaurants of the French capital. [...]

SAUDI ARABIA ISRAEL 12/10/2016

GIP leads pack in cooperation with Israel Free

The intelligence service that protects Islamic holy sites is cooperating ever more closely with the Israeli intelligence services and leading other agencies in the region down the same path. [...]

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

Cai Mingpo, the financier helping to build the bridges between France and China

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

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Free Articles

Riyadh cosies up to Belarusian security apparatus

Sussexes and Dos Santos boost Shillings' business

DoD seeks to maintain ties with Russian military agencies

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

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

Cai Mingpo, the financier helping to build the bridges between France and China

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

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Free Articles

Riyadh cosies up to Belarusian security apparatus

Sussexes and Dos Santos boost Shillings' business

DoD seeks to maintain ties with Russian military agencies

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

SPECIAL OFFER

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First visit

Contacts

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A website edited by

Indigo Publications also publishes:

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