Ivor Ichikowitz AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free
Norman-Lamont IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
SINGAPORE 18/10/2017 Ex-CIA lie-detector specialist drops convicted partner Free Keith Taddeus, the head of the Singapore-based corporate intelligence firm Invictus Intelligence Bureau, recently lost his US consultant, CIA veteran [...]
UNITED KINGDOM 21/06/2017 Complaint against Oligarchs favourite trustee A criminal complaint alleging fraud and forgery of documents against [...]
CHINA 11/01/2017 New era for military intelligence With its extended powers, the brand new Qinqbaoju will play a major role in China's intelligence apparatus, taking away some of the Guoanbu's powers. [...]
INDIA 21/12/2016 CBI scares Congress Party securocrats Orchestrated by the Central Bureau of Investigation (CBI), the arrest of Air Marshall Shashindra Pal Tyagi, the former chief of [...]
Spotlight FRANCE INDIA 16/03/2016 Paris courts India, eyes defence contracts During French President François Hollande's visit to India in January, Dassault announced that its contract with the Indian government would be signed within four weeks. But the weeks have passed and no ink is on the page. [...]
CHINA 16/12/2015 Climate changes for investigators Chinese officialdom has taken a dim view of foreign private investigation firms in the past, but Xi Jinping's anti-corruption crackdown has changed the balance of power. [...]
TAIWAN 11/03/2015 Double agent may have been triple There could be another dimension to the affair of the [...]
CHINA 24/12/2014 Wang Ning, Xi's new strongman Free Lieutenant Wang Ning, 59, has been appointed deputy chief of staff of the Chinese People's Liberation Army (PLA), becoming the [...]
INDIA 04/06/2014 Ajit Kumar Doval Ajit Kumar Doval has been appointed security advisor and coordinator [...]
FRANCE 23/10/2013 Send in the cash cops Last summer’s interception of Boris Boillon, ex-ambassador and former diplomatic advisor to Nicolas Sarkozy, as he tried to enter Belgium [...]
CHINA UNITED STATES 09/05/2012 DIA’s Taiwan link compromised On April 27 a court confirmed the life sentence handed down to Taiwanese General Lo Hsien-che for betraying Taiwan’s defence [...]
CHINA 12/10/2011 Vickers sticks to formula In mounting his new firm, Steve Vickers has stuck to the tried and tested formula he used at Kroll and International Risks. [...]
INDIA 29/06/2011 Maloy Krishna Dahr Maloy Krishna Dahr, a former counter-intelligence officer, is the author [...]
UNITED STATES 27/04/2011 Veracity Veracity, the corporate intelligence firm headed by Stephen Fox, has [...]
CHINA 16/02/2011 Karmapa sparks spy suspicions Tibet's Branch Security Office suspects one of the heads of the Karma Kagyu sect, Ogyen Trinley, of working for Beijing. [...]
EUROPEAN UNION 20/10/2010 Europol’s mobile brigades Europol, the European law enforcement agency, has started providing documentary support to the anti-terrorist efforts of police forces in the [...]
INDIA 08/09/2010 P.K. Hormis Tharakan P.K. Hormis Tharakan, former head of India's RAW external intelligence [...]