News – Page 19 – KCS Group Asia Ltd

NEWS RELEASE – UK Intelligence analysts track web of hidden money

UK Intelligence analysts track web of hidden money KCS Group Europe examines sources of Russian financial support and links to Czech president KCS Group Europe has traced a highly complex and hidden web of financial transactions designed to fund individuals and groups in support of the Russian leadership. The Group’s latest research paper, entitled ‘The [...]

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NEWS RELEASE – China

KCS Group Asia News / China / 10/2022

KCS Group Europe (KCSGE) says that an expanded BRICS trading bloc, dominated by Beijing, is being promoted as a real alternative to the G7 and raises major concerns for the West. ‏‏Saudi Arabia, Egypt and Argentina have applied for membership. BRICS is currently comprised of Brazil, Russia, India, China and South Africa. ‏ ‏Together with

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China, Taiwan, and the dance of the dragon

Articles / China, President Xi, Taiwan / 10/2022

It is commonly accepted that democracies do not go to war with one another. There is, however, much less consensus about what happens when one superpower wages a virtual war on the world, and another would rather it did not. This can be seen right now with Russia’s war in Ukraine, and China’s less-than-warm response.

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Ukraine: The Great Sham Referenda

Articles / China, Due Diligence, Putin, Russia, Ukraine / 10/2022

Russia is staging referenda in four occupied regions of Ukraine – Donetsk, Luhansk, Kherson, and Zaropizhzhia. By ‘proving’ that the majority of citizens wish to be a part of Russia, Putin hopes to legitimise his invasion, as he did in Crimea in 2014. The voting in the so-called republics of Donetsk and Luhansk was announced

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A finishing move?

Articles / Due Diligence, Putin, Russia, Sanctions, Ukraine / 10/2022

If modern Russia’s past was solidified by one mobilisation, its future may yet hang on another. Putin has broken yet a further promise to the Russian people and announced the first mobilisation draft since the Second World War (or the ‘Great Patriotic War’ according to Moscow), a tacit admission that the war is going badly;

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Risk Papers / 10/2022

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Victor Orban: the Kremlin’s Trojan Horse?

Articles / Corruption, Due Diligence, Europe, Hungary, Kremlin, Putin, Victor Orban / 10/2022

Looking at the current Europe of the world should leave one in trepidation about the continent in the years to come. Because of the actions of one man with an extraordinary Napoleon complex, Russia is now a social pariah and has plunged Europe into an energy and cost of living crisis. Very few countries outwardly

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Why are Russian Oligarchs falling?

Articles / Corruption, Due Diligence, Oligarchs, Organised crime, Putin, Russia / 09/2022

Has the recent spate of oligarchical deaths been a co-ordinated attack orchestrated by Putin who fears their growing power turning against him, or is it Ukrainian/Western special forces taking out allies of the Russian government as revenge for its aggression in Ukraine, or is it just the nature of the beast? Firstly, it should be

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The Fifth International: The Kremlin’s plan for Europe

Articles / Corruption, Czech republic, Due Diligence, Fraud, Russia, Ukraine / 09/2022

A term that used to refer to the efforts made by groups of socialists and communists to create a new workers' international, the Fifth International now has a different, more sinister meaning. According to historian, Yuri Felshtinsky, Russia has managed to secure its political influence throughout Europe to create pro-Kremlin political parties and groups, and

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Oligarchy in Russia: The Jaws of a dilemma

Articles / Corruption, Due Diligence, Kolomoyskyi, Russia, Ukraine, Zelensky / 09/2022

As Ukraine looks to rebuild both practically and socially (a reconstruction program requiring hundreds of billions of Euros is being put forward and there are tentative plans to restart the country’s football season), the biggest earthquake is yet to come. In an unexpected yet devastating move, President Zelensky has stripped Ukrainian citizenship from Ihor Kolomoyskyi,

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