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Iraq, Lebanon, United Kingdom
Barzani and Rahmeh take on consultants to do battle with Iraq Telecom

Accused of embezzlement by the Kuwaiti logistics giant Agility and France's Orange, Sirwan Barzani and his Lebanese partner Raymond Rahmeh are taking measures to defend their reputations. [...]

Published on 09.12.2020 at 11:30 GMT Reading time 2 minutes

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Agility
AKE
Hawthorn Advisors
Iraq Telecom
Isabel dos Santos
John Evans
Korek Telecom
Massoud Barzani
Maximilian Hess
Monaco Resources Group
Oleg Deripaska
Orange
Raymond Rahmeh
Sam Woodcock
Samir Geagea
Schillings
Sirwan Barzani
Teddy Rahmeh
Tony Blair Institute for Global Change
ZR Energy
ZR Group S.A.L

Iraq
Sirwan Barzani and his telephone operator Korek have applied to a US court for discovery

Developments in the legal dispute between Korek, the telephone operator controlled by the Kurdish Barzani clan, and Iraq Telecom, have pushed the Kurdish party to seek to strengthen its case. It has lodged a discovery application with a US court in an attempt to access documents held by law firm Dechert.

Subscribers only Corporate Intelligence 12.07.2022

Sirwan Barzani, owner of the operator Korek.

Iraq
Iraq Telecom takes on the Barzanis' phone operator in New York

Uncertain about the ruling in its favour in Beirut in September 2021, Iraq Telecom decided to seek confirmation from the American justice system. As soon as this was confirmed, it was immediately challenged by the Intercontinental Bank of Lebanon.

Subscribers only Corporate Intelligence 10.05.2022

Iraq, Lebanon
Traders compete to supply Beirut under Iraqi-Lebanese oil deal

Private companies including BB Energy, a regular supplier to Lebanon, are bidding for the third monthly tender to deliver oil to Beirut under the terms of the Iraqi-Lebanese deal to relieve Lebanon's worsening energy crisis.

Subscribers only International Dealmaking 01.11.2021

Spotlight | Iraq, Lebanon
How Iraq Telecom won its first bout against Bazarni operator in Beirut

By ruling in favour of Orange and Agility, owners of Iraq Telecom, in their conflict against the Intercontinental Bank of Lebanon, the Beirut arbitration court has sealed the defeat of Sirwan Barzani's operator Korek, which found itself caught up in an alleged fraudulent loan.

Subscribers only Corporate Intelligence 13.10.2021

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Agility
AKE
Hawthorn Advisors
Iraq Telecom
Isabel dos Santos
John Evans
Korek Telecom
Massoud Barzani
Maximilian Hess
Monaco Resources Group
Oleg Deripaska
Orange
Raymond Rahmeh
Sam Woodcock
Samir Geagea
Schillings
Sirwan Barzani
Teddy Rahmeh
Tony Blair Institute for Global Change
ZR Energy
ZR Group S.A.L

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Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

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

Iraq, Lebanon, United Kingdom
Barzani and Rahmeh take on consultants to do battle with Iraq Telecom

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Set up email notifications for these topics

Iraq
Sirwan Barzani and his telephone operator Korek have applied to a US court for discovery

Iraq
Iraq Telecom takes on the Barzanis' phone operator in New York

Iraq, Lebanon
Traders compete to supply Beirut under Iraqi-Lebanese oil deal

Spotlight | Iraq, Lebanon
How Iraq Telecom won its first bout against Bazarni operator in Beirut

Lebanon
Rahmehs still at heart of Beirut's energy business

Iraq, United States
Washington weighs up military deployment options in Kurdistan

Iraq, Syria
Barzanis caught up in anti-PKK fight

France, Iraq
Orange goes public about spat with Barzani

United Kingdom
Lord Garnier changes reputation firm

Iraq, Lebanon, United States
IMMS and Korek affairs expose Barzani-Hariri oil and finance relations

United Kingdom
Sussexes and Dos Santos boost Shillings' business

France, Iraq, Kuwait
Orange and Agility's battle with Barzani's telecoms company gets political

Set up email notifications for these topics

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Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

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

Iraq, Lebanon, United Kingdom Barzani and Rahmeh take on consultants to do battle with Iraq Telecom

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Iraq Sirwan Barzani and his telephone operator Korek have applied to a US court for discovery

Iraq Iraq Telecom takes on the Barzanis' phone operator in New York

Iraq, Lebanon Traders compete to supply Beirut under Iraqi-Lebanese oil deal

Spotlight | Iraq, Lebanon How Iraq Telecom won its first bout against Bazarni operator in Beirut

Lebanon Rahmehs still at heart of Beirut's energy business

Iraq, United States Washington weighs up military deployment options in Kurdistan

Iraq, Syria Barzanis caught up in anti-PKK fight

France, Iraq Orange goes public about spat with Barzani

United Kingdom Lord Garnier changes reputation firm

Iraq, Lebanon, United States IMMS and Korek affairs expose Barzani-Hariri oil and finance relations

United Kingdom Sussexes and Dos Santos boost Shillings' business

France, Iraq, Kuwait Orange and Agility's battle with Barzani's telecoms company gets political

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

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

Iraq, Lebanon, United Kingdom
Barzani and Rahmeh take on consultants to do battle with Iraq Telecom

Iraq
Sirwan Barzani and his telephone operator Korek have applied to a US court for discovery

Iraq
Iraq Telecom takes on the Barzanis' phone operator in New York

Iraq, Lebanon
Traders compete to supply Beirut under Iraqi-Lebanese oil deal

Spotlight | Iraq, Lebanon
How Iraq Telecom won its first bout against Bazarni operator in Beirut

Lebanon
Rahmehs still at heart of Beirut's energy business

Iraq, United States
Washington weighs up military deployment options in Kurdistan

Iraq, Syria
Barzanis caught up in anti-PKK fight

France, Iraq
Orange goes public about spat with Barzani

United Kingdom
Lord Garnier changes reputation firm

Iraq, Lebanon, United States
IMMS and Korek affairs expose Barzani-Hariri oil and finance relations

United Kingdom
Sussexes and Dos Santos boost Shillings' business

France, Iraq, Kuwait
Orange and Agility's battle with Barzani's telecoms company gets political