|
Mario Brero
Mario Brero (born March 29, 1946) is an Italian private detective heading five companies registered in Geneva, Switzerland. In 1989 he founded ''Alp Services SA'', a private investigation business, focusing on banks, law firms and wealthy clients with "advice, support, strategic guidance, diplomatic intermediation and organisation in crisis management and image reputation" and with "national and international investigations and inquiries, notably commercial and financial, in combating money laundering, counterfeiting, parallel markets, economic and/or computer crime; surveillance and protection of individuals and companies, crisis and risk management, asset searches, due diligence, auditing. Presented by the press as "detective" or even "spy", he became notorious through revelations about the cases his companies had handled and his controversial or even illegal methods. After his methods became public and he was sentenced by a French court in 2014, Alp services focused on reputa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Private Detective
A private investigator (often abbreviated to PI and informally called a private eye), a private detective, or inquiry agent is a person who can be hired by individuals or groups to undertake investigatory law services. Private investigators often work for attorneys in civil and criminal cases. History In 1833, Eugène François Vidocq, a French soldier, criminal, and privateer, founded the first known private detective agency, "Le Bureau des Renseignements Universels pour le commerce et l'Industrie" ("The Office of Universal Information For Commerce and Industry") and hired ex-convicts. Much of what private investigators did in the early days was to act as the police in matters for which their clients felt the police were not equipped or willing to do. Official law enforcement tried many times to shut it down. In 1842, police arrested him in suspicion of unlawful imprisonment and taking money on false pretences after he had solved an embezzlement case. Vidocq later suspect ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Re-exportation
Re-exportation, also called entrepot trade, is a form of international trade in which a country exports goods which it previously imported without altering them. One such example could be when one member of a free trade agreement charges lower tariffs to external nations to win trade, and then re-exports the same product to another partner in the trade agreement, but tariff-free. Re-exportation can be used to avoid sanctions by other nations. Definition of re-export Re-exports consist of foreign goods exported in the same state as previously imported, from the free circulation area, premises for inward processing or industrial free zones, directly to the rest of the world and from premises for customs warehousing or commercial free zones, to the rest of the world. When dealing with trade data, it is essential to subtract re-exports from normal exports to arrive at the final value of exports. This is necessary because re-exports do not undergo any value-added processes, so ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gennady Timchenko
Gennady Nikolayevich Timchenko (russian: Геннадий Николаевич Тимченко, ''also spelled'' Guennadi Timtchenko; born 9 November 1952) is a Russian oligarch and billionaire businessman. He founded and owns the private investment firm Volga Group. Previously he was a co-owner of Gunvor Group. Timchenko has been close friends with Russian leader Vladimir Putin since the early 1990s. In 1991, Putin gave Timchenko an oil export license. Timchenko subsequently founded Gunvor, which would go on to export billions of dollars-worth of Russian oil. Timchenko's investment firm Volga Group is a major shareholder in the natural gas giant Novatek. The Pandora Papers leaks revealed that a Timchenko firm, which played a key role in the Novatek investment, obtained massive loans through anonymous offshore shell companies. Timchenko was sanctioned by the US over Russia's 2014 annexation of Crimea. He faced further sanctions just before the February 2022 invasion of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Honey Trapping
Honey trapping is an investigative practice involving the use of romantic or sexual relationships for interpersonal, political (including state espionage), or monetary purpose. The ''honey pot or trap'' involves making contact with an individual who has information or resources required by a group or individual; the trapper will then seek to entice the target into a false relationship (which may or may not include actual physical involvement) in which they can glean information or influence over the target. The term "honey trap" is also used when dating sites are used to gain access to a victim. Private investigators are often employed to create a ''honey pot'' by wives, husbands, and other partners usually when an illicit romantic affair is suspected of the "target", or subject of the investigation. Occasionally, the term may be used for the practice of creating an affair for the purpose of taking incriminating photos for use in blackmail. A honey trap is used primarily to co ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Robert Eringer
Robert Eringer (born October 5, 1954) is an American author, investigative journalist and private-sector counterintelligence operative. ''Salon magazine'' described Eringer as an "obscure journalist" with ties to Clair George, the former Deputy Director of Operations of the CIA. Eringer freelanced for the FBI's Foreign Counter-Intelligence Division to assist with the apprehension of Edward Lee Howard, an ex-CIA officer who defected to the Soviet Union in 1985. In this ruse, Eringer commissioned Howard to write the ''Spy's Guide to Central Europe''. Eringer describes his assignments for the FBI, which also included keeping tabs on Ira Einhorn, in his book '' Ruse: Undercover with FBI Counterintelligence'' (2008). Career In 1976, "Bilderberg File: The Men Who Rule the World?" was published in the UK magazine, ''Verdict'', commencing Eringer's journalism career. Research for the book that later followed, ''The Global Manipulators'' (1980), led to professional relationship wi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Prince Albert Of Monaco
Albert II – Website of the Palace of Monaco (Albert Alexandre Louis Pierre Grimaldi; born 14 March 1958) is Prince of Monaco, since 2005. Albert was born at the Prince's Palace of Monaco, and he is the second child and only son of Prince Rainier III and Grace Kelly. He attended the Lycée Albert Premier before studying political science at Amherst College. In his youth, he competed in bobsleigh during Winter Olympic finals before retiring in 2002. Albert was appointed regent in March 2005 after his father fell ill, and became sovereign prince upon his death a week later. Since his ascension, he has been outspoken in the field of environmentalism and an advocate of ocean conservation, and adoption of renewable energy sources to tackle global climate change, and founded The Prince Albert II of Monaco Foundation in 2006, to directly raise funds and initiate action for such causes and greater ecological preservation. With assets valued at more than $1 billion, Albert owns share ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Russian Oligarchs
Russian oligarchs ( Russian: олигархи, romanized: ''oligarkhi'') are business oligarchs of the former Soviet republics who rapidly accumulated wealth in the 1990s via the Russian privatisation that followed the dissolution of the Soviet Union. The failing Soviet state left the ownership of state assets contested, which allowed for informal deals with former USSR officials (mostly in Russia and Ukraine) as a means to acquire state property. Historian Edward L. Keenan has compared these oligarchs to the system of powerful boyars that emerged in late-medieval Muscovy. The first modern Russian oligarchs emerged as business-sector entrepreneurs under Mikhail Gorbachev ( General Secretary 1985–1991) during his period of market liberalization. The term " oligarch" derives from the Ancient Greek ''oligarkhia'' meaning "the rule of the few". Since 2017, several Russian oligarchs and their companies have been hit by US sanctions under the table of Countering Americ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Conviction
In law, a conviction is the verdict reached by a court of law finding a defendant guilty of a crime. The opposite of a conviction is an acquittal (that is, "not guilty"). In Scotland, there can also be a verdict of " not proven", which is considered an acquittal. Sometimes, despite a defendant being found guilty, the court may order that the defendant not be convicted. This is known as a discharge and is used in countries such as England, Wales, Canada, Australia, and New Zealand. The criminal justice system is not perfect and there are instances in which guilty defendants are acquitted and innocent people are convicted. Appeal mechanisms and post conviction relief procedures may help to address this issue to some extent. An error leading to the conviction of an innocent person is known as a miscarriage of justice. After a defendant is convicted, the court determines the appropriate sentence as a punishment. In addition to the sentence, a conviction can also have other ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Criminal Justice
Criminal justice is the delivery of justice to those who have been accused of committing crimes. The criminal justice system is a series of government agencies and institutions. Goals include the rehabilitation of offenders, preventing other crimes, and moral support for victims. The primary institutions of the criminal justice system are the police, prosecution and defense lawyers, the courts and the prisons system. Criminal justice system Definition The criminal justice system consists of three main parts: #Law enforcement agencies, usually the police #Courts and accompanying prosecution and defence lawyers #Agencies for detaining and supervising offenders, such as prisons and probation agencies. In the criminal justice system, these distinct agencies operate together as the principal means of maintaining the rule of law within society. Law enforcement The first contact a defendant has with the criminal justice system is usually with the police (or ''law enforcement' ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Wiretapping
Telephone tapping (also wire tapping or wiretapping in American English) is the monitoring of telephone and Internet-based conversations by a third party, often by covert means. The wire tap received its name because, historically, the monitoring connection was an actual electrical tap on the telephone line. Legal wiretapping by a government agency is also called lawful interception. Passive wiretapping monitors or records the traffic, while active wiretapping alters or otherwise affects it. Legal status Lawful interception is officially strictly controlled in many countries to safeguard privacy; this is the case in all liberal democracies. In theory, telephone tapping often needs to be authorized by a court, and is again in theory, normally only approved when evidence shows it is not possible to detect criminal or subversive activity in less intrusive ways. Oftentimes, the law and regulations require that the crime investigated must be at least of a certain severity. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
UraMin
UraMin is a Canadian company involved in uranium mining exploration, listed on the Toronto Stock Exchange since December 2006, and acquired by the French multinational Areva (now Orano) on June 15, 2007, for 1.8 billion euros, to secure its uranium supply. In 2006, the price of nuclear fuel rose sharply. Over the winter, Uramin buys uranium deposits in Africa, but in 2008 these proved to be inoperable. This contributed to Areva's difficulties, as it found itself short of fuel for its customers, especially as the price of uranium finally fell in 2011, causing Uramin to lose all its value. Areva's 2007 takeover bid for Uramin marked the beginning of the "UraMin affair". The press revealed this politico-financial scandal involving French, Canadian, and African entrepreneurs and politicians in the early 2010s. The intelligence services, the French National Assembly, the Cour des Comptes, and the French justice system investigated various aspects of the case. Gradually, revelations o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Areva
Areva S.A. is a French multinational group specializing in nuclear power 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, of which the French government has a majority ownership stake, owned 2.24%; 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 out or discontinued its renewable energy businesses, sold its reactors business subsidiary Areva NP (now: Framatome) to EDF and its nuclear propulsion and research reactors subsidiary Areva TA (now: Technicatome) to Agence des participations de l'État, and separated its nuclear cycle business into a separate company New Areva (later: Oran ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
