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UNITED STATES UNITED KINGDOM

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)

Issue dated 26/02/2020 Reading time 3 minutes

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Corporate Intelligence

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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

Casa Coppelle, Rome's intimate retreat catering to intelligence diplomats

Across the globe, spies gather in inconspicuous dens, where they meet contacts and hold discreet conversations. This week, Intelligence Online explores the restaurant Casa Coppelle in Rome, where spymasters dine and which has been the setting for meetings between the Italian and American intelligence services. [...]

The Casa Coppelle restaurant in Rome. © Google Maps

CHINA UNITED STATES 29/04/2022

Washington moulds new multilateral strategy in 'China Initiative' follow-up

After pressure from the FBI, the 'China Initiative' has undergone an official name change. Washington is now keen to take a harder line and involve its Indo-Pacific allies in a drive to both rid itself of spies and protect itself from the Chinese Communist Party. [...]

KAZAKHSTAN UNITED KINGDOM 10/02/2022

Ex-ENRC executive Abdumalik Mirakhmedov switches minerals extraction for bitcoin mining

Abdumalik Mirakhmedov has switched from real-life to digital mining. Helped by his strong links with the family of the late ENRC founder Alijan Ibragimov, he continues to keep a close eye on his interests in Kazakhstan. [...]

Businessman Abdumalik Mirakhmedov. © Twitter/Abdumalik Mirakhmedov

UNITED STATES ISRAEL TURKEY 20/12/2021

Alexander Machkevich, the financier diplomat helping Turkey reconcile with Israel

Despite their ongoing differences, Ankara has reached out to Tel Aviv as it continues to patch up relations with its regional neighbours, helped by advocates of the reconciliation in both Turkey and Israel. These proponents of a warming of relations include Mendy Chitrik, head of the Alliance of Rabbis in Islamic States that receives funding from Kazakh oligarch Alexander Machkevich. [...]

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 [...]

UNITED STATES 07/10/2020

FBI externalises FISA audit for greater credibility

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

Spotlight

RUSSIA UNITED KINGDOM 07/10/2020

Dmitry Vozianov, Oligarchs' trouble-shooting czar

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 [...]

UNITED KINGDOM UNITED STATES KAZAKHSTAN 15/01/2020

ENRC sets sights on Deloitte

In its battle against Dechert and its former lawyer Neil [...]

UNITED STATES UNITED KINGDOM 13/11/2019

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. [...]

UNITED KINGDOM 15/04/2009

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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Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar - the businessman 2.0 taking hold in the UAE

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

This article may be accessed by subscribers and e-wallet holders (USD 19.50)

2 options offered to continue reading

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Casa Coppelle, Rome's intimate retreat catering to intelligence diplomats

Washington moulds new multilateral strategy in 'China Initiative' follow-up

Ex-ENRC executive Abdumalik Mirakhmedov switches minerals extraction for bitcoin mining

Alexander Machkevich, the financier diplomat helping Turkey reconcile with Israel

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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