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Dubai Papers
Dubai Papers are more than 200,000 documents exposing the Hélin International Group's global network involved in money laundering and tax evasion. First published between 2018 and 2019 in a series of investigative reports by the French magazine ''Le Nouvel Obs'', the leak led to the opening of fraud and tax evasion cases in France, Belgium, and Switzerland. Case Establishment and operations Henri de Croÿ, a Belgian prince and descendant of one of Europe's oldest noble families, is believed to have been the architect of a large-scale financial scheme enabling nearly two hundred clients to launder funds and evade taxes. His long-time partner since the 1980s, British banker-turned-philanthropist Geraldine Whittaker, was considered his closest associate; her ''W Trust'' served as the main shareholder of the Hélin Group. By 2010, the Belgian media had dubbed de Croÿ the "Black Prince," identifying him as a central figure in one of the country's largest tax fraud cases, with estim ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Le Nouvel Obs
(), previously known as (2014–2024), (1964–2014), (1954–1964), (1953–1954), and (1950–1953), is a weekly French news magazine. Based in the 2nd arrondissement of Paris, ' is one of the three most prominent French news magazines alongside ''Le Point'' and ''L'Express''. Its current editor is Cécile Prieur. History and profile The magazine was established in 1950 as '. It became ' in 1953 and ' in 1954. The name ' was adopted in 1964. The 1964 incarnation of the magazine was founded by Jean Daniel and Claude Perdriel. Since 1964, ' has been published by Groupe Nouvel Observateur on a weekly basis and has covered political, business and economic news. It features extensive coverage of European, Middle Eastern and African political, commercial and cultural issues. Its strongest areas are political and literary matters, and it is noted for its in-depth treatment of the day's main issues. It has been described as "the French intellectuals' parish magazine", or mor ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Société Générale
Société Générale S.A. (), colloquially known in English-speaking countries as SocGen (), is a French multinational universal bank and financial services company founded in 1864. It is registered in downtown Paris and headquartered nearby in La Défense. Société Générale is France's third largest bank by total assets after BNP Paribas and Crédit Agricole. It is also the sixth largest bank in Europe and the world's eighteenth. It is considered to be a systemically important bank by the Financial Stability Board. It has been designated as a Significant Institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by the European Central Bank. From 1966 to 2003 it was known as one of the ''Trois Vieilles'' ("Old Three") major French commercial banks, along with Banque Nationale de Paris (from 2000 BNP Paribas) and Crédit Lyonnais. History 19th century The bank was founded by a group of industri ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Rosneft
PJSC Rosneft Oil Company ( stylized as ROSNEFT) is a Russian integrated energy company headquartered in Moscow. Rosneft specializes in the exploration, extraction, production, refining, transport, and sale of petroleum, natural gas, and petroleum products. The company is controlled by the Russian government through the Rosneftegaz holding company. Its name is a portmanteau of the Russian words (). Rosneft was founded in 1993, as a state enterprise and then incorporated in 1995, acquiring a number of state-controlled gas and oil assets. It became Russia's leading oil company after purchasing assets of the former oil company Yukos at state-run auctions. After acquiring OJSC TNK-BP in 2013, then one of the largest oil companies in Russia, Rosneft became the world's largest publicly traded petroleum company. Rosneft is the second largest Russian company and state-controlled company in Russia in terms of revenue ( ₽4,134 billion). Internationally, it is one of the larges ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Foreign Intelligence Service (Russia)
The Foreign Intelligence Service (SVR) is the civilian foreign intelligence agency of Russia. The SVR succeeded the First Chief Directorate of the KGB in December 1991.The Security Organs of the Russian Federation: A Brief History 1991–2004' by Jonathan Littell, Psan Publishing House 2006. The SVR has its headquarters in the Yasenevo District of Moscow with its director reporting directly to the President of the Russian Federation. Unlike the Russian Federal Security Service (FSB), the SVR is tasked with intelligence and espionage activities outside the Russian Federation. A small service, it works collaboratively with its military intelligence counterpart, the Main Intelligence Directorate, better known as the GRU. As of 1997, the GRU reportedly deployed six times as many spies in foreign countries as the SVR. The SVR is authorized to negotiate intelligence-sharing arrangements with foreign governments, particularly on matters of counterterrorism, and is tasked with pr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mauritius
Mauritius, officially the Republic of Mauritius, is an island country in the Indian Ocean, about off the southeastern coast of East Africa, east of Madagascar. It includes the main island (also called Mauritius), as well as Rodrigues, Agaléga, and St. Brandon (Cargados Carajos shoals). The islands of Mauritius and Rodrigues, along with nearby Réunion (a French overseas department), are part of the Mascarene Islands. The main island of Mauritius, where the population is concentrated, hosts the capital and largest city, Port Louis. The country spans and has an exclusive economic zone covering approximately . The 1502 Portuguese Cantino planisphere has led some historians to speculate that Arab sailors were the first to discover the uninhabited island around 975, naming it ''Dina Arobi''. Called ''Ilha do Cirne'' or ''Ilha do Cerne'' on early Portuguese maps, the island was visited by Portuguese sailors in 1507. A Dutch fleet, under the command of Admiral Van War ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Puerto Rico
; abbreviated PR), officially the Commonwealth of Puerto Rico, is a Government of Puerto Rico, self-governing Caribbean Geography of Puerto Rico, archipelago and island organized as an Territories of the United States, unincorporated territory of the United States under the designation of Commonwealth (U.S. insular area), commonwealth. Located about southeast of Miami, Miami, Florida between the Dominican Republic in the Greater Antilles and the United States Virgin Islands, U.S. Virgin Islands in the Lesser Antilles, it consists of the eponymous main island and numerous smaller islands, including Vieques, Puerto Rico, Vieques, Culebra, Puerto Rico, Culebra, and Isla de Mona, Mona. With approximately 3.2 million Puerto Ricans, residents, it is divided into Municipalities of Puerto Rico, 78 municipalities, of which the most populous is the Capital city, capital municipality of San Juan, Puerto Rico, San Juan, followed by those within the San Juan–Bayamón–Caguas metro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Côte D'Ivoire
Ivory Coast, also known as Côte d'Ivoire and officially the Republic of Côte d'Ivoire, is a country on the southern coast of West Africa. Its capital city of Yamoussoukro is located in the centre of the country, while its largest city and economic centre is the port city of Abidjan. It borders Guinea to the northwest, Liberia to the west, Mali to the northwest, Burkina Faso to the northeast, Ghana to the east, and the Atlantic Ocean's Gulf of Guinea to the south. With 31.5 million inhabitants in 2024, Ivory Coast is the third-most populous country in West Africa. Its official language is French, and indigenous languages are also widely used, including Bété, Baoulé, Dyula, Dan, Anyin, and Cebaara Senufo. In total, there are around 78 languages spoken in Ivory Coast. The country has a religiously diverse population, including numerous followers of Islam, Christianity, and traditional faiths often entailing animism. Before its colonisation, Ivory Coast was ho ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sudan
Sudan, officially the Republic of the Sudan, is a country in Northeast Africa. It borders the Central African Republic to the southwest, Chad to the west, Libya to the northwest, Egypt to the north, the Red Sea to the east, Eritrea and Ethiopia to the southeast, and South Sudan to the south. Sudan has a population of 50 million people as of 2024 and occupies 1,886,068 square kilometres (728,215 square miles), making it Africa's List of African countries by area, third-largest country by area and the third-largest by area in the Arab League. It was the largest country by area in Africa and the Arab League until the 2011 South Sudanese independence referendum, secession of South Sudan in 2011; since then both titles have been held by Algeria. Sudan's capital and most populous city is Khartoum. The area that is now Sudan witnessed the Khormusan ( 40000–16000 BC), Halfan culture ( 20500–17000 BC), Sebilian ( 13000–10000 BC), Qadan culture ( 15000–5000 BC), the war of Jebel ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Niger
Niger, officially the Republic of the Niger, is a landlocked country in West Africa. It is a unitary state Geography of Niger#Political geography, bordered by Libya to the Libya–Niger border, north-east, Chad to the Chad–Niger border, east, Nigeria to the Niger–Nigeria border, south, Benin and Burkina Faso to the Benin-Niger border, south-west, Mali to the Mali–Niger border, west, and Algeria to the Algeria–Niger border, north-west. It covers a land area of almost , making it the largest landlocked country in West Africa and the second-largest landlocked nation in Africa behind Chad. Over 80% of its land area lies in the Sahara. Its Islam in Niger, predominantly Muslim population of about million lives mostly in clusters in the south and west of the country. The capital Niamey is located in Niger's south-west corner along the namesake Niger River. Following the spread of Islam to the region, Niger was on the fringes of some states, including the Kanem–Bornu Empire ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Central African Republic
The Central African Republic (CAR) is a landlocked country in Central Africa. It is bordered by Chad to Central African Republic–Chad border, the north, Sudan to Central African Republic–Sudan border, the northeast, South Sudan to Central African Republic–South Sudan border, the east, the Democratic Republic of the Congo to Central African Republic–Democratic Republic of the Congo border, the south, the Republic of the Congo to Central African Republic–Republic of the Congo border, the southwest, and Cameroon to Cameroon–Central African Republic border, the west. Bangui is the country's capital and largest city, bordering the Democratic Republic of the Congo. The Central African Republic covers a land area of about . As of 2024, it has a population of 5,357,744, consisting of about 80 ethnic groups, and is in the scene of a Central African Republic Civil War, civil war, which has been ongoing since 2012. Having been a Ubangi-Shari, French colony under the name Ubangi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Anne Lauvergeon
Anne Lauvergeon (born 2 August 1959) is a French businesswoman who was CEO of Areva from 2001 to 2011. According to ''The Wall Street Journal'', she is known internationally as one of the most prominent defenders of nuclear power. Early life and education Lauvergeon was born into a middle-class family in Dijon, Côte-d'Or; her father taught history and her mother was a social worker. Her grandfather was mayor of a village in Burgundy. She later grew up in Orléans, where her father became a professor of geography. Lauvergeon attended the École normale de jeunes filles to pass the Agrégation in physics. Then she entered the Corps des Mines. In 1983 she enrolled in her first vocational course with the Corps de Mines, in the iron and steel industry, at Usinor. A second vocational course, in 1984, took place with the Commissariat à l'énergie atomique, where she studied chemical safety in Europe. Career Early beginnings From 1985 to 1988, Lauvergeon was with the l'Inspection ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Areva
Areva S.A. was a French multinational group specializing in nuclear power, active between 2001 and 2018. It was headquartered in Courbevoie, France. Before its 2016 corporate restructuring, Areva was majority-owned by the French state through the French Alternative Energies and Atomic Energy Commission (54.37%), Banque publique d'investissement (3.32%), and Agence des participations de l'État (28.83%). Électricité de France, in which the French government has a majority ownership stake, owned 2.24%; the Kuwait Investment Authority owned 4.82% as the second largest shareholder after the French state. As a part of the restructuring program following its insolvency, Areva sold or discontinued its renewable energy businesses and sold its reactors subsidiary Areva NP (which has reverted to its original name, Framatome) to EDF. Its nuclear propulsion and research reactors subsidiary Areva TA (now TechnicAtome) was sold to the Agence des participations de l'État and its nu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
