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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. [...]
Published on 16.02.2024 at 04:00 GMT Reading time 3 minutes

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Corporate Intelligence

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The Corporate Intelligence Village Voice
Nardello, Optima, Ilios, Sparacino, DRSD

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to New York, London, Paris and Rome.

New YorkFeldman to take over from Nardello in London.

LondonDeath knell sounds for Optima Defence & Security Group.

Aix-en-Provence/RomeIlios International looks towards Italy.

USSparacino without Veretus.

ParisDRSD boss leaves for Sanofi.
LogoSubscribers only Corporate Intelligence 14.09.2022

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