Iraq, United States
Former political prisoner Entifadh Qanbar inks deal to foster closer US-Kurdish ties

Iran, Turkey, United States
Law and investigation firms search for Turkish-Iranian businessman at the centre of financial scandal

Helped by a team of ex-CIA officers turned private investigators, a new civil case has been filed targeting businessman Reza Zarrab, known for his involvement in a vast Turkish-Iranian financial scandal. He has until 22 February to be served and is thought to be residing in Florida.

Spotlight | Iraq, United States
New twist in the Iraq-Dale Stoffel assassination court case

The case of Dale Stoffel, an arms dealer who helped provide weapons to the post-invasion Iraqi army, has dragged on for over a decade. The American was executed due to a business dispute. The case could end in a new large asset recovery contract, worth over $140m, on Iraq state assets.

The Intelligence Gazette
Moldovan security council, Russia's data border crack down, Xi Jinping and Moscow, Ankara struggling with PKK

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community. This week, we bring news from Ankara, Moscow, Chisinau and Beijing.

MoldovaPresidential cabinet musical chairs.

RussiaRoskomnadzor strengthens border controls.

China/RussiaBeijing gets involved in peace efforts in Europe.

Turkey/IraqAnkara searches for equipment to fight PKK in northern Iraq.

Canada, Iraq
New Baghdad Airport security contractor Biznis Intel comes under fire from Iraqi MPs

Canadian security company Biznis Intel, which was previously unknown in Iraq, has replaced Britain's G4S as the company in charge of security at the capital's airport. This change has raised questions in the Green Zone, however, as the Shiite militias opposed to G4S regain influence.

United States
Long-delayed ruling in assassination and corruption case awaits new Iraqi PM

Former CIA director David Petraeus, among other retired intelligence and military officials, offered testimony in the case of Wye Oak v. Iraq. Dale Stoffel, the CEO of the US firm Wye Oak, was murdered in the country in December 2004.