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All articles - Russia

Tracing Dubious Russian Funds

The Office of Special Investigations which comes under the wing [...]

Subscribers only 07.12.2000

An Assessment by Those Most Concerned

The International Chamber of Commerce (ICC) and its sub-division Commercial [...]

Subscribers only 12.10.2000

Document
Borodin & Mabetex Shrug Off Charge

Ever since the Russian daily Sevodnia published details about the request for information concerning Pavel Borodin and 13 other people [...]

Subscribers only 28.09.2000

How Russian Crime Flourishes on Wall Street

A senior FBI official has told a congressional committee that [...]

Subscribers only 28.09.2000

Russia and U.S. in Anti-Crime Talks

FBI director Louis Freeh has met with Russian justice minister [...]

Subscribers only 28.09.2000

Russian Gangs Scramble for Arms Stocks

Gen. Igor Valynkin, a defense ministry official in charge of [...]

Subscribers only 14.09.2000

Volkov Neutralized at Last Minute

In late July, Nikolai Volkov, an examining magistrate in the Russian Federation's public prosecutors office who was inquiring into the [...]

Subscribers only 31.08.2000

Second Wind for Moscow's Enemies

Russia is girding itself for a long-term terrorist challenge in the Caucasus where Islamist suicide bombers are gradually stepping up [...]

Subscribers only 25.07.2000

Latest Twist in a Long-Haul Case

A dispute between the Swiss businessman Nessim Gaon and the [...]

Subscribers only 25.07.2000

A Settling of Scores

The reasons why a group of private Russian investigators published hundreds of transcripts of bugged conversations on the Internet on [...]

Subscribers only 12.07.2000

SVR's New Game Plan

President Vladimir Putin's appointment of a new director for the Russian intelligence service Sluzba Vechnei Razvedki (SVR) on May 20 [...]

Subscribers only 15.06.2000

Sergei Lebedev

Aged 52, lieutenant general Sergei Lebedev was named new head of the Russian foreign intelligence agency SVR in a decree [...]

Subscribers only 15.06.2000

Five Nation Intelligence Talk-Fest

Intelligence chiefs from five nations – Russia, China, Kazakhstan, Tajikistan [...]

Subscribers only 13.04.2000

The Cost of Dismantling Russian WMD

The General Accounting Office has just handed U.S. legislators a progress report on American efforts to help Russia to reduce [...]

Subscribers only 16.03.2000

The Enigmatic Mr. Turover & Mabetex Case

Felipe Turover, an Israeli-Spanish businessman born in Russia who lies at the origin of the Mabetex scandal has fallen afoul [...]

Subscribers only 02.03.2000

Tractebel Keeps Bad Company

According to Intelligence Newsletter's diplomatic sources in Moscow, a case in Belgium that casts a shadow over the operations of [...]

Subscribers only 17.02.2000

THE DIFFERENT LIVES OF VLADIMIR PUTIN

Since Vladimir Putin was appointed acting president in the run-up to Russia's March 26 elections a lot of contradictory information [...]

Subscribers only 20.01.2000

YELTSIN IMMUNITY RELATIVELY NARROW

The legal protection that Boris Yeltsin and his family were granted shortly before Vladimir Putin took over as acting president [...]

Subscribers only 06.01.2000

SEMION MOGILEVICH

Born on June 3, 1946 into a Jewish family in the Ukraine, Semion Mogilevich has the dubious distinction of being [...]

Subscribers only 06.01.2000

Spotlight
TURF BATTLE BETWEEN RUSSIAN CRIME ELITE

If a number of figures linked to organized Russian crime have found themselves embroiled in cases in the West in recent months the reason stems primarily from vicious in-fighting in Moscow between the clans concerned.

Subscribers only 16.12.1999

CHINA AND RUSSIA GROOM THEIR IMAGE

Statements by the Chinese and Russians who attended the Crans-Montana [...]

Subscribers only 16.12.1999

MOSCOU SEEKS BYKOV'S EXTRADITION

The Russian government is pulling out all the stops to see that Anatoly Bykov, a Russian businessman arrested at Interpol's [...]

Subscribers only 02.12.1999

NEW ESPIONAGE PUSH IN SOUTHERN EUROPE

Russian intelligence is on the move in southern Europe and around the Black Sea in what seems a drive to [...]

Subscribers only 04.11.1999

RUSSIANS & TURKS IN PIPELINE SHOWDOWN

A confidential memo from the Russian embassy in Ankara provides a clear measure of how much pressure officials in charge [...]

Subscribers only 04.11.1999

BORIS BEREZOVKSY'S SWISS PIGGY-BANK

The Swiss federal court has just rejected all legal motions submitted by the lawyers of Russian businessman Boris Berezovsky. They [...]

Subscribers only 21.10.1999

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All articles - Russia

Tracing Dubious Russian Funds

An Assessment by Those Most Concerned

Document
Borodin & Mabetex Shrug Off Charge

How Russian Crime Flourishes on Wall Street

Russia and U.S. in Anti-Crime Talks

Russian Gangs Scramble for Arms Stocks

Volkov Neutralized at Last Minute

Second Wind for Moscow's Enemies

Latest Twist in a Long-Haul Case

A Settling of Scores

SVR's New Game Plan

Sergei Lebedev

Five Nation Intelligence Talk-Fest

The Cost of Dismantling Russian WMD

The Enigmatic Mr. Turover & Mabetex Case

Tractebel Keeps Bad Company

THE DIFFERENT LIVES OF VLADIMIR PUTIN

YELTSIN IMMUNITY RELATIVELY NARROW

SEMION MOGILEVICH

Spotlight
TURF BATTLE BETWEEN RUSSIAN CRIME ELITE

CHINA AND RUSSIA GROOM THEIR IMAGE

MOSCOU SEEKS BYKOV'S EXTRADITION

NEW ESPIONAGE PUSH IN SOUTHERN EUROPE

RUSSIANS & TURKS IN PIPELINE SHOWDOWN

BORIS BEREZOVKSY'S SWISS PIGGY-BANK

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About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

Donald Trump

Volodymyr Zelensky

Mohammed bin Salman al-Saud

People's Liberation Army

FBI

All articles - Russia

Tracing Dubious Russian Funds

An Assessment by Those Most Concerned

Document Borodin & Mabetex Shrug Off Charge

How Russian Crime Flourishes on Wall Street

Russia and U.S. in Anti-Crime Talks

Russian Gangs Scramble for Arms Stocks

Volkov Neutralized at Last Minute

Second Wind for Moscow's Enemies

Latest Twist in a Long-Haul Case

A Settling of Scores

SVR's New Game Plan

Sergei Lebedev

Five Nation Intelligence Talk-Fest

The Cost of Dismantling Russian WMD

The Enigmatic Mr. Turover & Mabetex Case

Tractebel Keeps Bad Company

THE DIFFERENT LIVES OF VLADIMIR PUTIN

YELTSIN IMMUNITY RELATIVELY NARROW

SEMION MOGILEVICH

Spotlight TURF BATTLE BETWEEN RUSSIAN CRIME ELITE

CHINA AND RUSSIA GROOM THEIR IMAGE

MOSCOU SEEKS BYKOV'S EXTRADITION

NEW ESPIONAGE PUSH IN SOUTHERN EUROPE

RUSSIANS & TURKS IN PIPELINE SHOWDOWN

BORIS BEREZOVKSY'S SWISS PIGGY-BANK

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Document
Borodin & Mabetex Shrug Off Charge

Spotlight
TURF BATTLE BETWEEN RUSSIAN CRIME ELITE