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EUROPE Issue dated 18/10/2017

Airbus's mine scandal hides battle between former royal trustees

A fraud complaint that was filed to the Paris prosecutor's office recently against the mining company Pearl Gold, citing Airbus, [...] (230 words)

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Insiders UNITED ARAB EMIRATES 26/08/2019

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

The Emirati investment fund Noor Capital, which gained prominence in early 2019 for trying to export tons of gold from [...]

EUROPE 25/03/2019

Olivier Brun, the missing link between Airbus and all of the networks under investigation

While France's financial prosecution service, the PNF, and the UK's Serious Fraud Office chug along with their vast corruption probe into Airbus Group, it is becoming increasingly apparent that the aircraft manufacturer's former financial arranger played a decisive role in the signing of key export contracts. [...]

UNITED STATES UNITED ARAB EMIRATES 06/02/2019

Couriol in firing line of White House

French businessman Olivier Couriol was the not-so-hidden target of a [...]

Spotlight FRANCE UZBEKISTAN 26/09/2018

Uzbek President Shavkat Mirziyoyev has begun to renew the economy of his country.

Emmanuel Macron sets out to woo Tashkent

Long off-limits to the outside world, Uzbekistan has started to extend a warmer welcome to French CAC 40 companies under Mirziyoyev. [...]

UZBEKISTAN 14/02/2018

How Tashkent spymaster was sacked

Rustam Ionyatov, the feared head of the SNB, Uzbekistan's answer to the KGB, has paid for the vast purge that [...]

AFRICA UNITED ARAB EMIRATES FRANCE 06/09/2017

Couriol's offshore finance high-wire act for CAC 40 companies

Airbus in Mali, LVMH in Panama, Creduit Suisse on Russia: Olivier Couriol has been involved in some of the most audacious investment deals by major European companies. [...]

On our other sites

Africa Intelligence 13/02/2018

Under currents of Pearl Gold shareholders' meeting

Olivier Couriol drew on his network of co-shareholders to find new board members of Pearl Gold, which holds interests in Malian gold mine Kodieran. [...]

Africa Intelligence 30/01/2018

Who's leading the way for Pearl Gold?

Olivier Couriol and co-shareholders have appointed a new leadership for Pearl Gold, partner of Mali's Kodieran gold mine. [...]

Africa Intelligence 16/01/2018

Former Pearl Gold boss Michael Reza Pacha activates lithium goals

Straight out of heading Pearl Gold, shareholder of Kodieran goldmine, the Iranian businessman has sunk his teeth into a new lithium project. [...]

Africa Intelligence 28/11/2017

Businessman Michael Reza Pacha staying put in Bamako

Iranian businessman Michael Reza Pacha does not appear to be [...]

Africa Intelligence 14/11/2017

Olivier Couriol's first victory before Pearl Gold's AGM

Lawyer Robert Weber, partner at law firm White & Case's Frankfurt offices, will host the general shareholder's meeting of Pearl [...]

Africa Intelligence 31/10/2017

Clashing of swords at Pearl Gold's AGM?

French consultant Olivier Couriol and several co-shareholders could try, in November, to evict Iranian businessman Michael Reza Pacha from his top perch at Pearl Gold, shareholder of the Kodieran gold mine. [...]

Africa Intelligence 27/05/2016

Wassoul'Or in the sights of French investigators

The Paris prosecutor’s office has opened an investigation into supposed fraud suffered by mining company Pearl Gold in Mali. In [...]

Africa Intelligence 16/09/2014

Bamako intent on saving Aliou Diallo’s gold mine

Mali’s mines ministry is cobbling together an emergency plan to save the Kodieran gold mine operated by Wassoul'Or, which is [...]

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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

Airbus's mine scandal hides battle between former royal trustees

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Free Articles

Brussels falls in line with Washington on Huawei

BND told to reveal its relationships with journalists

Appointment of sales chief Giuseppe Giordo may spark rift between Fincantieri and Naval Group

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

Olivier Brun, the missing link between Airbus and all of the networks under investigation

Couriol in firing line of White House

Emmanuel Macron sets out to woo Tashkent

How Tashkent spymaster was sacked

Couriol's offshore finance high-wire act for CAC 40 companies

Under currents of Pearl Gold shareholders' meeting

Who's leading the way for Pearl Gold?

Former Pearl Gold boss Michael Reza Pacha activates lithium goals

Businessman Michael Reza Pacha staying put in Bamako

Olivier Couriol's first victory before Pearl Gold's AGM

Clashing of swords at Pearl Gold's AGM?

Wassoul'Or in the sights of French investigators

Bamako intent on saving Aliou Diallo’s gold mine

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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

Airbus's mine scandal hides battle between former royal trustees

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Subscribe toIntelligence OnlineorPay-Per-Article

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Free Articles

Brussels falls in line with Washington on Huawei

BND told to reveal its relationships with journalists

Appointment of sales chief Giuseppe Giordo may spark rift between Fincantieri and Naval Group

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

Olivier Brun, the missing link between Airbus and all of the networks under investigation

Couriol in firing line of White House

Emmanuel Macron sets out to woo Tashkent

How Tashkent spymaster was sacked

Couriol's offshore finance high-wire act for CAC 40 companies

Under currents of Pearl Gold shareholders' meeting

Who's leading the way for Pearl Gold?

Former Pearl Gold boss Michael Reza Pacha activates lithium goals

Businessman Michael Reza Pacha staying put in Bamako

Olivier Couriol's first victory before Pearl Gold's AGM

Clashing of swords at Pearl Gold's AGM?

Wassoul'Or in the sights of French investigators

Bamako intent on saving Aliou Diallo’s gold mine

SPECIAL OFFER

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