Companies are paying public officials to raid the offices of business rivals and subject them to criminal investigations
It seemed like any other workday at Togliatti Azot, a giant chemical factory in Russia’s Samara region, on the Volga River 600 miles east of Moscow. Engineers were on their morning rounds, and union representatives had just finished [...]
1913 Intel
International Conflict, Western World Threats and Geopolitical Intelligence
Russia’s Raiders
Posted by Matt in June 7th, 2008 | no comment
Published in Russia, Administration Building, Automatic Weapons, Business Rivals, Camouflage, Corruption, Criminal Investigations, Deputy Director, Dozens, Landmark Deal, Morning Rounds, moscow, Multibillion Dollar, Newlyweds, Police Raids, President Vladimir Putin, Public Officials, Raiders, Russia, Russian Operations, Samara Region, Target, Terrorist Attack, Togliatti, Tycoons, Union Representatives, Video Russia, Vladimir Putin, Volga River, Welcome Mat, Workday
Mexico: On the Road to a Failed State?
Posted by Matt in May 13th, 2008 | 1 comment
Published in Americas, Alfredo Beltran, Armed Men, Body Count, Counternarcotics Efforts, Criminal Investigations, El Chapo Guzman, Enforcement Arm, Federal Police, Government Police, Gulf Cartel, Joaquin El Chapo Guzman, Juarez Cartel, Loera, Mexican Border, Mexican Government, Mexico, Mexico City, Money Launderer, Police Officials, Sinaloa Cartel, Sinaloa Drug Cartel
Edgar Millan Gomez was shot dead in his own home in Mexico City on May 8. Millan Gomez was the highest-ranking law enforcement officer in Mexico, responsible for overseeing most of Mexico’s counternarcotics efforts. He orchestrated the January arrest of one of the leaders of the Sinaloa cartel, Alfredo Beltran Leyva. (Several Sinaloa members have [...]
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