FRANCE / INDIA Published on 16/08/2017 Business moghul Ambani is key partner for defence contracts between France and India
AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate
IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
INDIA RUSSIA 19/07/2017 Ruia brothers led Rosneft-Essar deal Brothers Shashi and Ravi Ruia, the heads of the Indian conglomerate Essar, are enjoying a new lease of life after [...]
RUSSIA 05/07/2017 SVR chief's parallel network Sergei Naryshkin, President Vladimir Putin's long-standing ally and former chief of staff, has another less publicized role in addition to [...]
FRANCE RUSSIA 05/07/2017 Cochard, Brussels middleman between National Front and Moscow According to our sources, the consultant Sebastien Cochard registered his Aix-en-Provence based lobbying firm Medicis International with the European Union [...]
RUSSIA 07/06/2017 Putin moves up a gear in his support for General Haftar The Kremlin has been intensifying its support for Khalifa Haftar, [...]
RUSSIA 24/05/2017 FSB hit by anti-corruption purge The FSB, Russia’s internal intelligence service, is at the centre [...]
EUROPE RUSSIA 24/05/2017 Russians suspected of sowing confusion in Malta The political storms sweeping the small Mediterranean island of Malta worry Western intelligence agencies, who suspect Russia could be behind it all. [...]
RUSSIA FRANCE 10/05/2017 Kremlin courts Areva's envoy On April 10, President Vladimir Putin signed a decree promoting Gilles Remy, head of the business diplomacy firm CIFAL, to [...]
RUSSIA 22/03/2017 Sardinia a refuge for Russian capital flight In a symptomatic case of the capital flight that affects [...]
UNITED ARAB EMIRATES RUSSIA 22/03/2017 Verno Capital, architect of Rostec-Mubadala rapprochement An advisor to the UAE’s sovereign fund in Russia, the Russian investment boutique Verno Capital is a key player in a highly-strategic bilateral relationship. [...]
UNITED STATES RUSSIA 08/03/2017 Power struggle takes stronger nuclear tack Under the terms of a bill submitted to the Committee [...]
ISRAEL RUSSIA 25/01/2017 Behind scenes of secret deal over Syrian skies In recent months, the Israeli Air Force has considerably increased the number of strikes it has carried out in Syria, [...]
CHINA UNITED STATES RUSSIA 25/01/2017 FSB in a daze over Chinese MDMA The fight against synthetic drugs, most notably amphetamines such as MDMA, is complicating dealings between the Russian and Chinese intelligence [...]
AFGHANISTAN RUSSIA IRAN 25/01/2017 Moscow and Tehran move pawns in Kabul While Washington watches on anxiously, Russia and Iran are strengthening their support to the Taliban. [...]
RUSSIA SWITZERLAND 11/01/2017 Oligarchs’ favourite trustee in trouble According to our sources, Dieter Neupert, one of the wealth managers favoured by ruling dynasties in the Gulf and Russian [...]
UKRAINE RUSSIA 21/12/2016 The SBU The SBU, Ukraine’s intelligence service, may find its fight against [...]
RUSSIA THAILAND 21/12/2016 Moscow sweet-talks Thai police Russian Alexander Prokopchuk, the new deputy chief of Interpol (IOL [...]
FRANCE RUSSIA 16/11/2016 Episode 4 - Dmitri Rybolovlev : reconnaissance missions for a litigious oligarch Apart from Kazakhstan, Arcanum brought Bernard Squarcini another client in the form of Russian oligarch Dmitri Rybolovlev, who amassed a [...]
FRANCE RUSSIA 16/11/2016 Episode 6 - Fabien Baussart: high speed due diligence On April 6 2013, Bernard Squarcini sent a text message to Patrick Calvar, who was his number two at the [...]
Special report CONGO-B FRANCE RUSSIA 16/11/2016 Bernard Squarcini, ever the business intelligence supporting role player Bernard Squarcini, the Mr. Fix-it of former French president Nicolas Sarkozy and former head of the French domestic intelligence service (DCRI, now DGSI), has also worked in the business sector. He is less at ease, however, among the high-rise office blocks of Paris’s La Defense business district than in the Corsican restaurants of the French capital. [...]
Spotlight UNITED STATES RUSSIA 09/11/2016 Antonov embroiled in new Cold War The growing tension between the US and Russia has started to affect highly strategic areas that have not been involved until now. Over the past two decades the two powers have established a number of strategic partnerships in military logistics [...]
INDIA RUSSIA 09/11/2016 Missile contract fails to launch According to Intelligence Online’s sources, the sale of the Russian S-400 short range surface-to-air missile system (SRSAM) to India will [...]
FRANCE RUSSIA 09/11/2016 ECA supplies drone ship to Russian minesweeper All is not lost for the French defence industry in [...]
RUSSIA 26/10/2016 Sergei Korolev Sergei Korolev, the head of the economic protection department of [...]
RUSSIA 12/10/2016 Vladimir Putin Vladimir Putin visited the headquarters of the SVR, the external [...]
LEBANON RUSSIA 12/10/2016 Kremlin moves to halt Hezbollah in Syrian Golan According to sources close to Hezbollah and Lebanese military intelligence, [...]
