Russia – Page 7 – KCS Group Asia Ltd

Brazil: Future imperfect

Articles / Brazil, BRICS, China, Corruption, Due Diligence, Lula da Silva, Russia / 11/2022

Although according to its national anthem, Brazil’s future ‘mirrors greatness’, the country presently finds itself looking to the past, in more ways than one. After four years of rule by the right-wing Jair Bolsonaro, this dictatorial populist lost by a margin of just 1.8%, the thinnest in Brazil’s history, to Lula da Silva – who [...]

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Ilan Shor: the Kremlin’s new man in Moldova

Articles / Due Diligence, energy supply, Ilan Shor, Kremlin, Moldova, Russia / 11/2022

In previous articles, KCS Group Europe has reported on the Kremlin’s strategy to fund pro-Russia politicians and influential figures in various Eastern European nations like Hungary, Czech Republic, Poland, Bulgaria, and Romania. Next on the list is Moldova. The small Eastern European nation finds itself in a very difficult position regarding Russian influence – arguably,

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Moldova: in between a rock and a hard place

Articles / Due Diligence, energy supply, Kremlin, Moldova, Russia, Ukraine / 11/2022

Moldova finds itself in a tricky situation currently. Since the invasion of Ukraine, the neighboring country has struggled to maintain its support for Ukraine and its pro-Western stance while, at the same time, receiving an enormous amount of pressure from Russia. The lack of natural energy resources means Moldova relies heavily on Russian natural gas

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Belgium and Russia: More than a Mere footnote?

Articles / Belgium, China, Due Diligence, Europe, Russia, Sanctions / 11/2022

The death of Russian budget supermarket, Mere, in Belgium, just four months after opening can be read either as a cautionary tale of stunningly misreading the public mood on the part of the owners or a surprise that, given the strength of public feeling across Europe to Russian business, it took so long. Either way,

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Erdogan and Turkey: Far from a fairy tale?

Articles / China, Due Diligence, Erdogan, Europe, Russia, Turkey / 11/2022

Amid the war in Ukraine, and the general global climate of instability, it is easy to forget that not so long ago, a military coup was attempted on the edges of Europe. In 2016, a group of elites in Turkey tried to overthrow the Erdogan government on the basis that its retreat from secularism and

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Cyber Security in the Workplace

Articles / China, Cyber Security, Cyber-attacks, Cybercrime, Due Diligence, Russia / 10/2022

IT vs Cybersecurity: Not where the battle lies Information technology (IT) is concerned with the storage and transmission of digital information. Cyber-security is the protection of the same: both the information, and the means by which it is stored or transmitted. It is crucial that the two are never seen as ‘at odds’ with each

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NEWS RELEASE – UK Intelligence analysts track web of hidden money

KCS Group Asia News, Russia Ukraine Conflict / Russia / 10/2022

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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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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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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