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EUROPE Issue dated 04/10/2017

Chodiev increasingly isolated by his former allies

According to our sources, Kazakh Uighur-origin oligarch Alijan Ibragimov, a shareholder in the mining conglomerate Eurasian Resources Group (ERG - [...] (162 words)

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ENRC's Mashkevich engages DC-based Stryk

Israeli-Kazakh oligarch Alexander Machkevich , who part-owns a stake in the Kazakh stated-controlled mining conglomerate Eurasian Resources Group (ERG), has [...]

UNITED KINGDOM 24/10/2018

As well as Airbus, FRA works for Kazakhstan's ENRC

While Eurasian Resources Group (ERG, ex-ENRC) asked for an independent [...]

EUROPE 18/10/2017

Chodiev stills counts on GlobalSource's investigators

According to our sources, Kazakh oligarch Patokh Chodiev has the US corporate intelligence firm GlobalSource, headed by Bill Hutman, helping [...]

EUROPE 10/05/2017

Kazakhgate: Chodiev probes Belgian accusers

The Kazakh-Uzbek oligarch Patokh Chodiev went to great lengths to beef up his offensive against the Belgian government before the [...]

The Kazakh oligarch Patokh Chodiev ©Bloomberg via Getty Images © Bloomberg - Getty Images

UNITED KINGDOM 22/03/2017

After Rolls-Royce, new priorities for SFO

Termination of the case against Rolls-Royce at the end of January has given the Serious Fraud Office (SFO) room for manoeuvre that will allow it to pursue other cases. [...]

KAZAKHSTAN 07/12/2016

Kazakh mining oligarchs slug it out

Targeted by a number of law suits and numerous private investigations, the three shareholders in the mining giant ERNC are starting to fall out. [...]

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 [...]

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Africa Intelligence 13/03/2018

Albert Yuma ignites revolution with MRI Trading and Scorpion

Immediately after returning from the Investing in African Mining Indaba week in Cape Town, Albert Yuma Mulimbi, chairman of Gecamines, stuck straight in to turning his threats to revise the state-run firm's mining contracts (AMI 409) into action. [...]

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Badr Jafar - the businessman 2.0 taking hold in the UAE

Dmitry Vozianov, rider for Russian raiders

Chodiev increasingly isolated by his former allies

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Free Articles

Pakistan's ISI steers establishment of Taliban security and intelligence apparatus

Rafael rethinking its defence offset partnerships in India

Following the sale of Novetta, Carlyle starts building up Two Six Technologies into a new market leader

ENRC's Mashkevich engages DC-based Stryk

As well as Airbus, FRA works for Kazakhstan's ENRC

Chodiev stills counts on GlobalSource's investigators

Kazakhgate: Chodiev probes Belgian accusers

After Rolls-Royce, new priorities for SFO

Kazakh mining oligarchs slug it out

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

Albert Yuma ignites revolution with MRI Trading and Scorpion

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Badr Jafar - the businessman 2.0 taking hold in the UAE

Dmitry Vozianov, rider for Russian raiders

Chodiev increasingly isolated by his former allies

This article may be accessed by subscribers and e-wallet holders (USD 12.50) Log in to read more

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Subscribe toIntelligence OnlineorPay-Per-Article

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Free Articles

Pakistan's ISI steers establishment of Taliban security and intelligence apparatus

Rafael rethinking its defence offset partnerships in India

Following the sale of Novetta, Carlyle starts building up Two Six Technologies into a new market leader

ENRC's Mashkevich engages DC-based Stryk

As well as Airbus, FRA works for Kazakhstan's ENRC

Chodiev stills counts on GlobalSource's investigators

Kazakhgate: Chodiev probes Belgian accusers

After Rolls-Royce, new priorities for SFO

Kazakh mining oligarchs slug it out

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

Albert Yuma ignites revolution with MRI Trading and Scorpion

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes:

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