Your account has been succesfully created.

Subscribe now

UNITED ARAB EMIRATES EUROPE 12/09/2018

1MDB: investigators who have hunted Khadem Al Qubaisi

Emirati financier Khadem Al Qubaisi ©Reuters

While the Malaysian government announced earlier this month that it hoped to conclude the investigation into the former sovereign fund [...] (162 words)

This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Subscribe to
Intelligence Online
or
Pay-Per-Article

E-wallet
starting from 30 EUR

Subscribe or Pay-Per-Article

Discover our offers

Not reader yet?
Create an account to access our FREE SECTION

A free issue

A selection of articles

New editions' summaries

Keyword notifications to follow people or topics of interest to you

A free issue and a selection of free articles

Summaries and email notifications

On the same subject

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, [...]

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 [...]

Spotlight UNITED ARAB EMIRATES FRANCE 10/05/2017

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

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

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. [...]

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. [...]

MALAYSIA 21/12/2016

Typhoon and Rafale held up in Malaysia

Embroiled in the biggest scandal in its history, Kuala Lumpur is putting the brakes on negotiations for an order of new fighter jets. However behind the scenes companies hoping to land the business are continuing to do deals with their contacts on the ground. [...]

Receive prompts for these topics

1Malaysia Development

Bill Hutman

GlobalSource

International Petroleum Investment Co

Khadem Al Qubaisi

Kroll

New: Sign up for real-time alerts and be notified of new editions!

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

By continuing your visit to this site, you accept the use of cookies allowing us to adapt and enhance your experience. Read more

Wang Jing, the businessman spearheading Beijing's global ambitions

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

1MDB: investigators who have hunted Khadem Al Qubaisi

This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Subscribe to
Intelligence Online
or
Pay-Per-Article

Subscribe or Pay-Per-Article

Not reader yet?
Create an account to access our FREE SECTION

Free Articles

GEOS nabs French embassy in Kabul from Amarante

Congress seeks to limit Chinese investment during pandemic

NGA adapts to Covid

Giannakopoulos heads new Global Risk advisory board

Chodiev stills counts on GlobalSource's investigators

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

1MBD affair has French connection

Typhoon and Rafale held up in Malaysia

Receive prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website edited by

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: investigators who have hunted Khadem Al Qubaisi

This article may be accessed by subscribers and e-wallet holders (EUR 6) Log in to read more

Already have an account? Log in

Subscribe toIntelligence OnlineorPay-Per-Article

Subscribe or Pay-Per-Article

Not reader yet?Create an account to access our FREE SECTION

Free Articles

GEOS nabs French embassy in Kabul from Amarante

Congress seeks to limit Chinese investment during pandemic

NGA adapts to Covid

Giannakopoulos heads new Global Risk advisory board

Chodiev stills counts on GlobalSource's investigators

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

1MBD affair has French connection

Typhoon and Rafale held up in Malaysia

Receive prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website edited by

Indigo Publications also publishes:

This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Already have an account?
Log in

Subscribe to
Intelligence Online
or
Pay-Per-Article

Not reader yet?
Create an account to access our FREE SECTION