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
UNITED KINGDOM KENYA 11/02/2015 Quintel, Kenyatta’s investigator at ICC The private investigation firm Quintel Intelligence accompanied Kenya’s President Uhuru Kenyatta during his trial for crimes against humanity before the [...]
UNITED KINGDOM RUSSIA MACEDONIA 11/02/2015 Balkan Mining attracts Russophile British lords It is less than two years old but the junior mining company Balkan Mining Group (MBG) has managed to hook up with British lords who are particularly well-connected in Russia. [...]
UNITED KINGDOM 05/03/2014 Quintel Quintel, the private investigation firm headed by John Holmes, the [...]
KOSOVO UNITED STATES 14/09/2011 PM Thaci’s private diplomacy While Serbia is pushing to get into the European Union, [...]
SERBIA 05/11/2008 Gazprom Wins Gas Stake for a Song Russia’s Gazprom has just paid EUR 400 million for a 51% stake in NIS, Serbia’s national gas company. [...]
Montenegro 22/10/2008 Threats Against Prime Minister Montenegro’s prime minister, Milo Djukanovic, considers that he hasn’t come [...]
SERBIA 23/07/2008 Tadic Takes Agencies in Hand Serbian president Boris Tacid has named an official he trusts as boss of Serbia’s domestic intelligence agency. Tadic already controlled defence intelligence agencies whose security service has just arrested Radovan Karadzic, former Serbian chieftan in Bo [. [...]
SERBIA 14/05/2008 Serbs Settle Their Scores Arrested in Moscow, businessman Stanko Subotic, the richest man in Serbia, fell victim to a settling of scores between Serbs. [...]
SERBIA 03/10/2007 Good Old Methods Back in Vogue Instead of hunting down war criminals Serbian intelligence spends its time harassing the opposition to strengthen the nationalist government's grip. [...]
SWITZERLAND 09/05/2003 The Financier Behind the Scandals Since the fall of Saddam Hussein the various whiffs of scandals concerning arms shipments to Iraq in defiance of U.N. sanctions often lead back to a single businessman. [...]
BOSNIA 17/04/2003 Tribunal Seeks an Even Hand The arrest of a former military hero in Bosnia reflects a desire by the International Criminal Tribune for Yugoslavia (ICTY) to apportion blame more fairly. Intelligence Online looks at the man's unusual background. [...]
SERBIA 03/04/2003 Abortive Putsch in Serbia As the inquiry into the assassination of prime minister Zoran Djindjic advances investigators are uncovering further evidence of dirty dealings in the highest levels of government. [...]
SERBIA 20/03/2003 Tortuous Path to Djindjic Killing The assassination of Serb prime minister Zoran Djindjic has all the appearances of a settling of scores between two criminal gangs. [...]
UNITED KINGDOM 30/05/2002 Andrew Fulton A British diplomat with a somewhat cloudy past, Andrew Fulton, has just been taken on by Control Risks Group. His [...]
ITALY 30/05/2002 How Telecom Italia Bought Serbia An investigation into the sale of Telekom Srbjia to Telecom Italia in 1997 confirms that bribes were paid. But it also cast a light on the Italian group's fight for influence in the Balkans. [...]
Spotlight UNITED STATES 14/02/2002 Washington Wins Infowar Battle Over the past three months the U.S. administration has greatly built up its resources to win the information war. [...]
GERMANY 31/01/2002 Full Deployment for BND in Afghan Crisis According to diplomatic and military sources in Afghanistan and Pakistan, the Afghan crisis has given the German foreign intelligence service [...]
BULGARIA 29/11/2001 In the Firing Line As soon as he takes up office next January 22, Bulgaria’s new ex-Communist president, Georgi Parvanov , is expected to [...]
CROATIA 05/07/2001 Spy Agencies in Tug of War A turf struggle between Croatia’s secret services is continuing to undermine the power-sharing arrangement between the country’s president and its [...]
SERBIA 19/04/2001 Serbs Show Little Interest in Lost Gold Is the Yugoslav government really interested in getting its hands on money and gold that Slobodan Milosevic is thought to [...]