Russia – Page 8 – 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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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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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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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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China and Russia: Moving mountains

Articles / China, Due Diligence, Geopolitics, Russia, USA, Western world / 09/2022

A summit is an appropriate place to talk of mountains, and so Beijing’s description of the Russia-China partnership as, at the recent Shanghai Cooperation Organisation Summit in Samarkand, ‘stable as mountains’ is appropriate, if not entirely true. China has thus far been one of Russia’s few credible allies as the latter’s war in Ukraine stretches

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The goose and the golden egg: Russia

Articles / Moldova, Russia / 08/2022

A storm is coming. Moldova has, for the first time, said ‘no’ to its ex-master Russia, in a row over gas prices. The fuel contract with Russia’s state-owned Gazprom had expired in September, and the two countries had failed to renew their contract due to Russia’s hiking of gas prices. Moldova turned to the EU,

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