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Spotlight | United Kingdom, United States
Israeli Corporate Intelligence veteran Amit Forlit dragged into Ras al Khaimah battles

Legal efforts to corner Neil Gerrard, the arch-enemy of Kazakhstan's ENRC group, are gathering pace on three continents, increasingly exposing the activities of the intelligence firms involved and endangering the existence of Britain's Serious Fraud Office. In a related case brought by Farhad Azima, Amit Forlit is the latest to come under scrutiny. [...]
Published on 26.01.2022 at 07:00 GMT Reading time 3 minutes

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Corporate Intelligence

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Further reading

Spy Way of Life | Switzerland
The Moosegg Hotel, the Alpine retreat where private investigators meet up with their Gulf paymasters

Across the globe, spies gather in inconspicuous dens, where they meet contacts and hold discreet conversations. This week, Intelligence Online explores the Moosegg Hotel in the Swiss Alps, where, one evening in December 2019, Israeli spies, British investigators and the representatives of a Gulf emir, gathered for a confidential meeting with a few bottles of fine wine.

LogoSubscribers only Corporate Intelligence 13.05.2022
The Moosegg Hotel, hidden in the Alps.

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