Malaysia, United Kingdom, United States
Malaysian 1MDB scandal has created many career opportunities in private investigation

The 1MDB scandal, the subject of a recent documentary, has mobilised private investigation firms all over the world for a decade. [...]
Published on 29.09.2023 at 04:00 GMT Reading time 2 minutes

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The Corporate Intelligence Village Voice
Tikehau , Nardello, Alaco, Avisa

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

Paris/LondonFrench fund Tikehau invests in UK corporate intelligence with Antithesis

Los AngelesWendy Wu joins Nardello's expanding California office

London/New YorkFormer FBI agent Robert Heuchling anchors Alaco in the US

ParisAvisa bolsters its ethics committee

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Spotlight | France, Germany, Malaysia
Naval Group and Rheinmetall contracts caught up in Malaysian anti-corruption audit

Intelligence Online has seen the full audit report - not the redacted public version - on Naval Group's corvette sale programme to the Royal Malaysian Navy. The report focuses on financial dealings between the BNS shipyard and Germany's Rheinmetall Group, but a secret section looks at potential corrupt practices in ancillary contracts that followed the sale of submarines in 2002.

LogoSubscribers only Corporate Intelligence 31.08.2022

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