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Spotlight UNITED STATES UNITED KINGDOM Issue dated 26/02/2020

Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

After launching legal action in London against a number of Mayfair lawyers and investigators, the Kazakh mining group is now pursuing its enemies in Washington. Fusion GPS is one of its main targets. [...] (545 words)

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Spotlight AFRICA RUSSIA 16/06/2021

The legal strategist for oligarchs Dmitry Vozianov has eyes on Africa

Despite ENRC's legal woes caused by past activities in the DRC, which led the Kazakh mining company into a long-running legal battle with its former lawyer, secretive consultant Dmitry Vozianov has been swayed by Moscow's interest in Africa to sign up for the Russia-Africa summit. [...]

UNITED KINGDOM 16/12/2020

Gerrard wins battle against Diligence

In a significant ruling on 27 November in the ongoing legal wrangle between lawyer Neil Gerrard, the Serious Fraud Office [...]

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FBI externalises FISA audit for greater credibility

On September 23, the FBI issued a tender for assistance [...]

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Intelligence Online can reveal the role of the strategist behind many of the biggest business intelligence and legal battles that have played out in the past 15 years in Russia and the West. [...]

UNITED STATES UNITED KINGDOM 26/08/2020

Steele's activities for Deripaska questioned by Congress

The US Senate Select Committee on Intelligence (USSCI) report published [...]

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ENRC sets sights on Deloitte

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How North American firms in legal spats with DRC orchestrated campaign against ENRC

ENRC has accused investment firms involved in legal battles with the DRC of conducting operations to destabilise it, thanks to internal documents leaked by a former IT consultant. [...]

UNITED KINGDOM 04/11/2019

Fresh twist in ENRC corruption saga as company targets hacked journalist and consultant Mark Hollingsworth

The Anglo-Kazakh mining group ENRC has filed a civil case in the High Court in London against freelance journalist and consultant Mark Hollingsworth over his alleged involvement in the theft and sale of confidential company information. [...]

UNITED KINGDOM 07/10/2019

London's business intelligence community braces itself for imminent leak

The UK intelligence community is holding its breath - and getting out the popcorn - in anticipation of what looks set to be another major email hack and leak operation that could impact several major cases including the never-ending ENRC saga. [...]

UNITED ARAB EMIRATES UNITED STATES FRANCE UNITED KINGDOM 08/04/2019

The Ras Al Khaimah Investment Authority trails French connection to recover its lost funds

Against the backdrop of an interminable dynastic scuffle, the Ras Al Khaimah Investment Authority is on a vast worldwide hunt to recover arrears reportedly embezzled by its former senior officials, Khater Massaad and Oussama El Omari. [...]

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Alex Yearsley

Since the business intelligence firm Good Governance Group (G3) already [...]

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Africa Intelligence 16/02/2021

Spotlight on Telf, the trader of colbalt from Metalkol, where Gertler owns royalties

The Swiss trading company Telf that has reached an agreement with Eurasian Resources Group to market cobalt produced at the Metalkol plant in DRC actually helps out the Kazakh group for most of its trading activities. [...]

Africa Intelligence 04/06/2019

ENRC kept out of loop on Nick Clegg correspondence

Californian magistrate judge Sallie Kim gave her ruling in mid-May: Kazakh group Eurasian Natural Resources Corp (ENRC, now Eurasian Resources [...]

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Alex Yearsley
Alexander Machkevitch
Alijan Ibragimov
Calabar Consulting
Christopher Steele
Dechert
Deloitte
Donald Trump
ENRC
Eurasian Resources Group
Farhat Azima
FBI
FG Hemisphere Associates
First Quantum Minerals
Fusion GPS
Glenn Simpson
Global Witness
Good Governance Group
Mark Hollingsworth
Nardello & Co
Neil Gerrard
Nick Clegg
Patokh Chodiev
Peter Fritsch
Phillip van Niekerk
Robert Trevelyan
Serious Fraud Office

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Dmitry Vozianov, rider for Russian raiders

Mohammed Dahlan juggles UAE role and Palestinian ambitions

Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

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Moscow looks for second wind amid Donbass troubles

Adcom's Emirati drones contract targeted by Algerian anti-corruption campaign

Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3

The legal strategist for oligarchs Dmitry Vozianov has eyes on Africa

Gerrard wins battle against Diligence

FBI externalises FISA audit for greater credibility

Dmitry Vozianov, Oligarchs' trouble-shooting czar

Steele's activities for Deripaska questioned by Congress

ENRC sets sights on Deloitte

How North American firms in legal spats with DRC orchestrated campaign against ENRC

Fresh twist in ENRC corruption saga as company targets hacked journalist and consultant Mark Hollingsworth

London's business intelligence community braces itself for imminent leak

The Ras Al Khaimah Investment Authority trails French connection to recover its lost funds

Alex Yearsley

Spotlight on Telf, the trader of colbalt from Metalkol, where Gertler owns royalties

ENRC kept out of loop on Nick Clegg correspondence

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Dmitry Vozianov, rider for Russian raiders

Mohammed Dahlan juggles UAE role and Palestinian ambitions

Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

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Free Articles

Moscow looks for second wind amid Donbass troubles

Adcom's Emirati drones contract targeted by Algerian anti-corruption campaign

Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3

The legal strategist for oligarchs Dmitry Vozianov has eyes on Africa

Gerrard wins battle against Diligence

FBI externalises FISA audit for greater credibility

Dmitry Vozianov, Oligarchs' trouble-shooting czar

Steele's activities for Deripaska questioned by Congress

ENRC sets sights on Deloitte

How North American firms in legal spats with DRC orchestrated campaign against ENRC

Fresh twist in ENRC corruption saga as company targets hacked journalist and consultant Mark Hollingsworth

London's business intelligence community braces itself for imminent leak

The Ras Al Khaimah Investment Authority trails French connection to recover its lost funds

Alex Yearsley

Spotlight on Telf, the trader of colbalt from Metalkol, where Gertler owns royalties

ENRC kept out of loop on Nick Clegg correspondence

Receive free prompts for these topics

First visit

Contacts

Tools

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A website produced by

Indigo Publications also publishes:

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