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UNITED ARAB EMIRATES EUROPE Issue dated 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)

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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 [...]

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

Spotlight UNITED ARAB EMIRATES FRANCE 10/05/2017

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. [...]

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1MDB: investigators who have hunted Khadem Al Qubaisi

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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

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

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Badr Jafar - the businessman 2.0 taking hold in the UAE

Dmitry Vozianov, rider for Russian raiders

1MDB: investigators who have hunted Khadem Al Qubaisi

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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

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

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Indigo Publications also publishes:

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