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DRC
Japanese in Fraud Probe

Police in Belgium are investigating allegations of fraud against a Japanese firm active in the Congo-K's power industry. [...]

Published on 31/12/2003 at 11:00 GMT Reading time 2 minutes

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Energy

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Africa, Belgium
BELGIAN IRE OVER ACCUSATIONS

Could the Antwerp market-place really begin to suffer from developments on the diamond market and the campaign by non-governmental organizations [...]

Subscribers only Energy 26.01.2000

Angola, Burundi, DRC, Rwanda, Uganda
NEW TWISTS IN GOLD TRADE

The Affimet company in Burundi has just recovered the free trade zone status it lost in May, 1995 just as [...]

Subscribers only Energy 20.01.1999

Canada
STRANGE RIDGEPOINTE CONTRACT

A 10-year "partnership agreement" between the Virgin Islands-based company Ridgepointe Overseas Development and Gecamines that was signed on Sept. 3 [...]

Subscribers only Energy 04.11.1998

DRC
MIBA AND ITS "WAR EFFORT"

AEM is in a position to confirm that the Miniere de Bakwanga (MIBA) contributed financially towards the war effort of [...]

Subscribers only Energy 16.07.1997

Angola
THE BIG DIAMOND BATTLE

The diamond industry came under sharp focus on the sidelines of a round table conference in Brussels concerning the rehabilitation [...]

Subscribers only Energy 04.10.1995

Cameroon
COMMITTEE TO FIGHT SMUGGLING

A cure-all? Nothing could be less certain. A committee has been set up in Cameroon to "dovetail" the fight against [...]

Subscribers only Energy 13.02.1992

On our other sites

BETTER SHIELD FOR INFRASTRUCTURE

Set up last December, the President's Commission on Critical Infrastructure Protection (PCCIP) that aims to hammer out a national strategy [...]

Subscribers only Intelligence Online 13.03.1997

THE GREAT BEIRUT-TOKYO MUDDLE

Gen. Ali Makki, number two man in the Securite de l'Etat service that answers directly to Lebanese prime minister Rafic [...]

Subscribers only Intelligence Online 13.03.1997

COL. HERMAN LUYTEN

The Belgian Rijkswacht (state police) drug liaison officer with diplomatic status based at The Hague since 1993, col. Herman Luyten, [...]

Subscribers only Intelligence Online 28.11.1996

TURF CLEARLY DEFINED FOR POLICE

After weeks of often ill-tempered negotiations, the three Belgian police forces -- the Judicial Police, the Gendarmerie and Community Police [...]

Subscribers only Intelligence Online 18.07.1996

ANTI-SECRECY MOVE ANGERS EU

The Swedish Justice Ministry has released a series of confidential EU policy documents relating to Europol and listing restrictions on [...]

Subscribers only Intelligence Online 26.10.1995

REBUILDING THE SPY COMMUNITY

At the end of last week the in-depth re-organization of the Belgian intelligence community took another step forward with the [...]

Subscribers only Intelligence Online 02.11.1994

MONEY LAUNDERING: UNEQUAL FIGHT

The fight against money laundering was the subject of several international meetings which took place last week in Europe. In Brussels, the Belgian interior ministry, along with Editions Politeia, organized a symposium on 15 June concerning "Property of Criminal Origin" [.

Subscribers only Intelligence Online 22.06.1994

AGUSTA/COOLS CASE MOVES FORWARD

The Agusta/Cools case move forward (I.N. n. 232) with the recent decision by an 11-member Senate judicial committee to withdraw [...]

Subscribers only Intelligence Online 26.01.1994

ALBERT RAES

Albert Raes, the former director of the Sûreté d'Etat from 1977 to 1990, whose request for reinstatement was rejected by [...]

Subscribers only Intelligence Online 12.01.1994

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Ivory Coast
French investigation sends tremors through Abidjan's political class

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

DRC
Japanese in Fraud Probe

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Africa, Belgium
BELGIAN IRE OVER ACCUSATIONS

Angola, Burundi, DRC, Rwanda, Uganda
NEW TWISTS IN GOLD TRADE

Canada
STRANGE RIDGEPOINTE CONTRACT

DRC
MIBA AND ITS "WAR EFFORT"

Angola
THE BIG DIAMOND BATTLE

Cameroon
COMMITTEE TO FIGHT SMUGGLING

BETTER SHIELD FOR INFRASTRUCTURE

THE GREAT BEIRUT-TOKYO MUDDLE

COL. HERMAN LUYTEN

TURF CLEARLY DEFINED FOR POLICE

ANTI-SECRECY MOVE ANGERS EU

REBUILDING THE SPY COMMUNITY

MONEY LAUNDERING: UNEQUAL FIGHT

AGUSTA/COOLS CASE MOVES FORWARD

ALBERT RAES

About Africa Intelligence

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Africa Intelligence on social media

Indigo Publications' websites

About Africa Intelligence

Subscription

Indigo Publications' websites

Ivory Coast French investigation sends tremors through Abidjan's political class

Libya From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Makhzen Inc. or the ever more prosperous business empire of Mohammed VI's entourage

Kinshasa's pan-African plans for Grand Inga

Cabo Delgado: a gas Eldorado and security nightmare

DRC Japanese in Fraud Probe

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Africa, Belgium BELGIAN IRE OVER ACCUSATIONS

Angola, Burundi, DRC, Rwanda, Uganda NEW TWISTS IN GOLD TRADE

Canada STRANGE RIDGEPOINTE CONTRACT

DRC MIBA AND ITS "WAR EFFORT"

Angola THE BIG DIAMOND BATTLE

Cameroon COMMITTEE TO FIGHT SMUGGLING

BETTER SHIELD FOR INFRASTRUCTURE

THE GREAT BEIRUT-TOKYO MUDDLE

COL. HERMAN LUYTEN

TURF CLEARLY DEFINED FOR POLICE

ANTI-SECRECY MOVE ANGERS EU

REBUILDING THE SPY COMMUNITY

MONEY LAUNDERING: UNEQUAL FIGHT

AGUSTA/COOLS CASE MOVES FORWARD

ALBERT RAES

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Ivory Coast
French investigation sends tremors through Abidjan's political class

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

DRC
Japanese in Fraud Probe

Africa, Belgium
BELGIAN IRE OVER ACCUSATIONS

Angola, Burundi, DRC, Rwanda, Uganda
NEW TWISTS IN GOLD TRADE

Canada
STRANGE RIDGEPOINTE CONTRACT

DRC
MIBA AND ITS "WAR EFFORT"

Angola
THE BIG DIAMOND BATTLE

Cameroon
COMMITTEE TO FIGHT SMUGGLING