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All articles - Russia

Secret Moscow-Tehran Pact

A security pact signed in the Kremlin on March 12 between Iran and Russia could have a major bearing on [...]

Subscribers only 22.03.2001

The U.S. Connection in Caucasus

Ex-president Bill Clinton’s pardons-for-cash scandal is only the tip of an iceberg that reveals close connections between the Washington establishment [...]

Subscribers only 08.03.2001

Aluminum Mafia Under the Gun

A suit filed on Dec. 19 by the New York law firm Stroock & Lavan against Russian Aluminum has shed [...]

Subscribers only 22.02.2001

Betrayed by his Palm Pilot

Robert Hanssen, who seems destined to become one of the [...]

Subscribers only 22.02.2001

MI6’s Big Breach gets bigger

"The Big Breach", former MI6 agent Richard Tomlinson ’s "tell-all" book, went on sale in Moscow this afternoon. The book’s [...]

Subscribers only 22.01.2001

Russians in Aluminum Case

The consortium Russian Aluminum is facing allegations in the United States of trying to corner Russia’s aluminum market by a [...]

Subscribers only 11.01.2001

Moscow Joins Money-Laundering Fight

Although Russia takes part in international initiatives against money-laundering, such [...]

Subscribers only 11.01.2001

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

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

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All articles - Russia

Secret Moscow-Tehran Pact

The U.S. Connection in Caucasus

Aluminum Mafia Under the Gun

Betrayed by his Palm Pilot

MI6’s Big Breach gets bigger

Russians in Aluminum Case

Moscow Joins Money-Laundering Fight

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

SEMION MOGILEVICH

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All articles - Russia

Secret Moscow-Tehran Pact

The U.S. Connection in Caucasus

Aluminum Mafia Under the Gun

Betrayed by his Palm Pilot

MI6’s Big Breach gets bigger

Russians in Aluminum Case

Moscow Joins Money-Laundering Fight

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

SEMION MOGILEVICH

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Document
Borodin & Mabetex Shrug Off Charge