Due Diligence – Page 18 – KCS Group Asia Ltd

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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A Question of Trust

Articles / Corporate Intelligence Services, Due Diligence, evidence, Intelligence, Investigations / 09/2022

A common refrain of our always-online, always-trending society is “Pictures or it didn’t happen” – the contention that whatever eventuality or experience the author is describing, requires evidence if it is not to be dismissed as a lie. But while people tell lies on the Internet just for likes and attention, it becomes a severe

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Rwanda-vision: hardly a marvel of Africa

Articles / Africa, Corruption, Due Diligence, Human rights, Rwanda / 09/2022

The UK government plan to send migrants and refugees to Rwanda, and keep them there, can be seen in one of two ways. Either it is a shameful attempt to pass the problem out of sight and out of mind, while throwing red meat to the rabid right-wingers propping up the Tory party, or it

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Saudi Arabia: End of an era?

Articles / China, Due Diligence, Russia, Saudi, US-Saudi / 09/2022

Is one of global politics’ most special relationships about to come to an end? Not the one between the USA and UK, but between America and Saudi Arabia. For decades, these two have been close allies on everything from global oil stability to facing down Iran, a relationship not even 9/11 could interrupt. Now, though,

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The magician’s apprentice

Articles / China, Due Diligence, new world order, Russia, Saudi oil, United nations, USA / 09/2022

Dividing lines are all around us, even when we prefer not to see them. The reality of the United Nations contradicts its name, the politicisation of migrants and refugees erects divisions in the mind just as it does in physical terms, and the rising disparity between the rich and the poor (both at individual and

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Threats to world peace: Made in China

Articles / China, Corruption, Due Diligence, Global Threats, Russia:Ukraine conflict / 09/2022

While Russia is public enemy number one due to its invasion of Ukraine – and understandably so – there is a risk that other bad actors will slip under the radar as the Russian bogeyman dominates the international conversation. This is a risk confidently met by the heads of MI5 and the FBI who, in

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Tunisia’s President Gains Total Power: Has the Arab Spring Dried Up?

Articles / Arab Spring, Democracy, Due Diligence, Kais Saied, Tunisia / 09/2022

Tunisia has approved a new constitution and is expected to hand over full control to its strongman president, Kais Saied. Saied has already suspended the country’s independent judicial body, while his new powers would enable him to personally hire and fire ministers - including the Prime Minister. Voters met the proposed reforms with a collective

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