Mario Brero

Last updated

Mario Brero
Born
Mario Brero

(1946-03-29) 29 March 1946 (age 78)
NationalityItalian [1]
Occupation Private detective
Website https://www.alpservices.com/

http://www.diligence.ch/

http://cadex.biz

Mario Brero (born March 29, 1946) is an Italian private detective heading five companies registered in Geneva, Switzerland. In 1989 he founded Alp Services SA, a private investigation business, focusing on banks, law firms and wealthy clients with "advice, support, strategic guidance, diplomatic intermediation and organisation in crisis management and image reputation" and with "national and international investigations and inquiries, notably commercial and financial, in combating money laundering, counterfeiting, parallel markets, economic and/or computer crime; surveillance and protection of individuals and companies, crisis and risk management, asset searches, due diligence, auditing.

Contents

Presented by the press as "detective [2] " or even "spy [3] ", he became notorious through revelations about the cases his companies had handled and his controversial or even illegal methods. After his methods became public and he was sentenced by a French court in 2014, Alp services focused on reputation management by spreading negative information for his clients from the former Soviet Union, VIPs from small African states, and most notably the UAE, such that Le Monde called it a "destabilization and surveillance company".

In 2021, his firm was hacked and the results published in 2023 as Abu Dhabi Secrets, how Alp Services was contracted by the UAE government to spy on citizens of 18 countries in Europe and beyond. Alp Services sent the names of more than 1000 individuals and 400 organizations in 18 European countries to the UAE intelligence services, labelling them as part of the Muslim Brotherhood network. In 2021, Brero was also convicted of coercion.

Early life and education

Mario Brero was born on March 29, 1946. He has represented himself as a graduate of the École Polytechnique Fédérale de Lausanne. EPFL archives solely mention his enrollment to a specialized mathematics class between 1967 and 1968, where he only studied for one semester. [4] [5]

Early career

In 1986, Brero exported computers and semiconductor manufacturing equipment from the United States to the Eastern Bloc through Switzerland. In 1988, The US government investigated Brero and his company Samata SA and concluded that Brero had participated in the scheme to re-export computers and semiconductor manufacturing equipment. [5] According to the Federal register, these were national security goods under a privileged export ban by the US Bureau of Export Administration. [6] Brero denied the charges, but agreed to stop the business following revocation of his distribution licenses. [7]

Alp Services

In 1989, influenced by Jules Kroll's international corporate-investigation business, he founded Alp Services in Geneva, according to Le Monde initially as a subcontractor for Kroll, focusing on banks, law firms and wealthy clients. [8]

In 2011, Anne Lauvergeon, the former head of the mining division at the French nuclear group Areva, received an anonymous report containing information on UraMin, a company acquired by Areva, [9] information about Lauvergeon's husband Oliver Fric, their banking details, information about their travel in Geneva and a list of telephone numbers they had called. This document came from Alp Services. [9] In December 2011, Lauvergon filed a complaint against Brero for illegal wiretapping. [10] After investigation, the public prosecutor's office decided to bring Brero before the criminal court of Paris for "complicity of violation of professional secrecy" and "concealment of violation of professional secrecy" to the detriment of Olivier Fric. [11] [12] The trial was held in 2014. During his hearing Brero revealed he had paid phone-company employees to disclose her and her husbands call information. [10] Brero was convicted but only received a suspended sentence. [13] [14] [15]

Despite not receiving a substantial judgement, Brero's actions drove away many above-board firms and increasing the number of less-scrupulous clients: oligarchs from the former Soviet Union, other billionaires from Eastern Europe, VIPs from small African states like Gabon, and the Middle East. Alp Services under Brero started focusing on spreading negative information, which he called "offensive viral communication campaigns". For example, in 2012 Brero worked for Prince Albert of Monaco to smear Robert Eringer, former head of Monegasque intelligence services. This was accomplished by having false information about Eringer added to his Wikipedia entry sourced to a blog from a fake individual claiming to be an expert in psychology. [4] Brero also hired hackers to get confidential banking information, and used honey traps, during his operations. From 2015 to 2017, Alp Services's fees were nearly 6 million Swiss francs. [5] [16]

In 2014, following a meeting between Brero and Gennady Timchenko, the Russian businessman and billionaire behind the trading company Gunvor, Alp Services wrote a "strictly confidential" report on the signing of contracts between Gunvor and Congo, leading to the prosecution of several Gunvor employees for corruption. [17]

In 2021, Alp Services was hacked, and an investigation of the leaked data was published in early 2023 by the European Investigative Collaborations under the name "Abu Dhabi Secrets". [18]

Abu Dhabi Secrets

In March 2023, the Abu Dhabi Secrets, two major investigations into the missions conducted by Alp Services SA, were published in the French, American, Suisse, German, Spanish and Dutch press. According to Médiapart, Brero's companies have "notably carried out private intelligence missions on behalf of the Emirati intelligence services" and have also "disseminated information - under false identities on the Internet - with the aim of harming adversaries of the Emirates, mainly Qatar and the Muslim Brotherhood." [19]

Brero provided documents and photos in the context of a trivial labor dispute that revealed information about Alp Services' business providers and clients, including a secret Emirati agent. In March 2023, his name was made public by the American journalist and Pulitzer Prize winner David D. Kirkpatrick for The New Yorker - as Matar Humaid al-Neyadi and his superior Ali Saeed al-Neyadi. [20] It was possible to identify the two Emirati secret service agents because of the photos taken discreetly by Brero during meetings with his clients. [5]

Among Brero's targets, journalists mention Sihem Souid [19] - former policewoman and socialist ministerial advisor, now a communicator and lobbyist for Qatar in France - whose Paris house was photographed by Brero's agents, just before it was broken into; the reputation and business intelligence consultancy Avisa Partners; [19] Hazim Nada and his oil trading company Lord Energy SA; the association Islamic Relief Worldwide; the Tunisian politician Kamel Jendoubi.

Former journalist Roland Jacquard, a self-professed expert on extremism of European Muslims passed himself off in his communications with the Emirati secret services as an adviser to Emmanuel Macron, [21] recommended to the Emirati secret service to hire Brero in their competition with Qatar and the Muslim Brotherhood. When in August, 2017, Brero persuaded the Emiratis to hire him to deliver the "power of dark PR" with "an initial four-to-six-month budget of a million and a half euros", Jacquard received his commission. Brero offered to attack Tariq Ramadan, to smear Youssef Nadas son Hazim Nada, as well as the Forum of European Muslim Youth and Student Organization. Alp employees created damning Wikipedia entries and lobbied World-Check about Nada's alleged "ties to terrorism" eventually ruining his business. Brero recruited mainstream journalists Ian Hamel, Louis de Raguenel, and scholars like Lorenzo Vidino, paying the latter €13,000 . In 2019, Brero attacked Islamic Relief Worldwide by feeding information to Andrew Norfolk, of the London Times, accusing one member Heshmat Khalifa to be a terrorist, so eventually the German government stopped working with Islamic Relief. Targets also included Sihem Souid, a public-relations consultant for Qatar and Kamel Jendoubi, a human-rights advocate. [5] Between 2017 and 2021, Alp Services collected personal data on more than one thousand people in Switzerland and Europe, charging the Emirati secret services nearly six million euros for the information. [22]

Brero's methods within the framework of his mandate included infiltration, honey trapping, access to the bank and telephone records of his targets by impersonating them, reconnaissance and surveillance, publication of false press articles on anonymous blogs and the use of false identities to relay the content of these publications to the traditional press. The revelations of The New Yorker and Médiapart also concern the way Brero treats his own clients: recordings of sensitive telephone conversations, photos taken secretly and presented to the courts spontaneously, provision of email accounts with the possibility to consult them without the clients' consent. [5] [19]

According to information from (AFP), , and (RTS), French and Swiss prosecutors have launched three judicial investigations targeting Alp Services SA and its directors, Mario Brero and Muriel Cavin. They are suspected of conducting covert operations in Europe for the secret services of the United Arab Emirates (UAE). [23]

The journalist, author, and director, , filed a complaint for “illicit collection, processing and disclosure of personal data” after she was associated with the Muslim Brotherhood. [24] In 2023, following Diallo’s complaint, the Paris prosecutor’s office opened a preliminary investigation targeting Alp Services SA.

Following the Abu Dhabi Secrets, in December 2023, the Swiss Federal Prosecutor's Office (MPC) brought together several open procedures into a single investigation, suspecting Mario Brero and his associate Muriel Cavin of committing six crimes. The investigation revealed that an Emirati research center, Al Ariaf, was paying Alp Services SA. In addition, Brero and Cavin also had fictitious employment contracts with Al Ariaf. [25]

Another legal complaint against Alp Services was filed in Washington by Farid Hafez. [26] In October 2023, Zakia Khattabi, the Belgian Minister for Climate and the Environment, filed a complaint for slander and libel against Alp Services. [27]

According to , on January 24, 2024, Hazim Nada, an American citizen, filed a lawsuit against Mario Brero, Muriel Cavin, and the UAE in the U.S. district court in Washington, D.C. The complaint notes that the rulers of the UAE conducted their campaign by hiring Alp Services to crush his company, Lord Energy, for commercial reasons. Alleging a conspiracy to commit fraud, to spread false and derogatory information about Lord Energy, and to manipulate markets, the suit seeks $2.7 billion in damages and compensation. [28]


The Bouvier Affair

Mario Brero and his companies were hired by Yves Bouvier to help him win a series of legal battles related to the Bouvier Affair, that began in January 2015. The Russian oligarch accused Bouvier of defrauding him of almost one billion Swiss francs when he bought 38 paintings for a total of 2 billion euros. [29]

According to Heidi.news, [30] Rybolovlev's camp identified Brero and Alp Services as the driving force behind Bouvier's defence. Over the months, a series of lawsuits were filed against the detective in Geneva, Monaco, Nice and Paris. Some of them led to Mario Brero's conviction, as in July 2015 in Geneva, for slander. The attachments of the messages from Mario Brero's Protonmail account hacked in 2021 contained a recorded conversation between Brero and his lawyers concerning the possibility of selling the research carried out on behalf of Bouvier to the opposing camp of Rybolovlev. [2]

The Affair in Spain: ex-mistress of Juan Carlos I

A leak of information from Alp Services, revealed in 2021 by Heidi.news, showed that Mario Brero instigated press articles designed to ruin the reputation of Geneva prosecutor Yves Bertossa at the request of Corinna Larsen, known to have been the mistress of Spanish King Juan Carlos I. [2]

According to El Pais [31] [32] and The Times, [33] Larsen signed the contract with Alp Services shortly after Swiss prosecutor Bertossa charged her in 2018 with an alleged money laundering crime. The case concerns the €65 million donation Larsen received in 2012 from Spain's King Juan Carlos I, who in turn had received it in 2008 from Saudi Arabia's Ministry of finance. [34]

Larsen has also commissioned Brero to carry out an in-depth investigation into 14 businessmen who were friends or 'front men' of former Spanish King Juan Carlos I. [31]

Corporate culture at Mario Brero's companies

According to The New Yorker , Brero cultivates an appealing work environment, but treats past employees abjectly. [19] A former employee also stated that Brero "wanted to have files on everyone". [4] In 2021, Brero was convicted by the Switzerland's Criminal Court of coercing a departing employee into signing a document. The victim stated that spyware existed on all the employees' workstations. [19]

Investigations

Following the leaks and subsequent media coverage, authorities in Switzerland and France have initiated investigations against Mario Brero and Alp Services. These investigations aim to address the potential legal violations and ethical breaches involved in the firm's operations. [35]

Related Research Articles

The diplomatic foreign relations of the United Arab Emirates are conducted by the Ministry of Foreign Affairs and International Cooperation.

<span class="mw-page-title-main">Smear campaign</span> Effort to damage someones reputation

A smear campaign, also referred to as a smear tactic or simply a smear, is an effort to damage or call into question someone's reputation, by propounding negative propaganda. It makes use of discrediting tactics. It can be applied to individuals or groups. Common targets are public officials, politicians, political candidates, activists, and ex-spouses. The term also applies in other contexts, such as the workplace. The term smear campaign became popular around 1936.

<span class="mw-page-title-main">Mohamed bin Zayed Al Nahyan</span> President of the United Arab Emirates since 2022

Sheikh Mohamed bin Zayed bin Sultan Al Nahyan, popularly known by his initials as MBZ or MbZ, is an Emirati royal and politician who currently serves as the third president of the United Arab Emirates and the ruler of Abu Dhabi.

<span class="mw-page-title-main">Philippe Vasset</span> French novelist and journalist

Philippe Vasset is a French novelist and journalist. He is the editor in chief of the investigative newsletters Africa Energy Intelligence and Intelligence Online, published by Indigo Publications press group. He worked as a corporate detective in the United States before becoming a journalist and, in 1993, won the prize of Best Young Writer awarded by the French daily Le Monde. Following his debut ScriptGenerator®™ (2004), he has already written a second novel.

<span class="mw-page-title-main">Anne Lauvergeon</span> French businesswoman (born 1959)

Anne Lauvergeon is a French businesswoman who was CEO of Areva from 2001 to 2011. According to The Wall Street Journal, she is known internationally as one of the most prominent defenders of nuclear power.

<span class="mw-page-title-main">Louvre Abu Dhabi</span> Art museum in Abu Dhabi, United Arab Emirates

The Louvre Abu Dhabi is an art museum located on Saadiyat Island in Abu Dhabi, United Arab Emirates. It runs under an agreement between the UAE and France, signed in March 2007, that allows it to use the Louvre's name until 2047, and has been described by the Louvre as "France's largest cultural project abroad." This strategic collaboration seeks to associate well-known brand names with new museums and cultural initiatives, positioning the destination as a global hub for culture and prestige. It is approximately 24,000 square metres (260,000 sq ft) in size, with 8,000 square metres (86,000 sq ft) of galleries, making it the largest art museum in the Arabian Peninsula. Artworks from around the world are showcased at the museum, with stated intent to bridge the gap between Eastern and Western art. Louvre Abu Dhabi located in a place which is at the heart of Saadiyat Cultural District, which is rapidly evolving into a leading destination for art, history and culture.

<span class="mw-page-title-main">Hazza bin Zayed Al Nahyan</span> Emirati politician (1965

Sheikh Hazza bin Zayed bin Sultan Al Nahyan is the younger brother of the President of the United Arab Emirates Sheikh Mohamed bin Zayed Al Nahyan, former National Security Advisor of the UAE and Deputy Chairman of Abu Dhabi Executive Council.

<span class="mw-page-title-main">France–United Arab Emirates relations</span> Bilateral relations

France–United Arab Emirates relations are the foreign relations between France and the United Arab Emirates.

Lorenzo G. Vidino is an Italian-American writer on Islamism in Europe and North America, with a special focus on the Muslim Brotherhood. Since June 2015, he has headed the George Washington University Center for Cyber and Homeland Security's Program on Extremism.

<span class="mw-page-title-main">Qatar–United Arab Emirates relations</span> Bilateral relations

Qatar and the United Arab Emirates share a naval border and are part of the Arabic-speaking Persian Gulf region. They are both members of the GCC.

Mediapart is an independent French investigative online newspaper created in 2008 by Edwy Plenel, former editor-in-chief of Le Monde. It is published in French, English, and Spanish, and has produced hundreds of investigations over the past 15 years, on political corruption, financial corruption, and environmental damage, as well as on social, sexual, and police violence. In March 2021, Mediapart reached more than 220,000 paid subscribers. According to euro|topics, a news aggregator published by the German federal government agency Bundeszentrale für politische Bildung, Mediapart's political orientation is left wing.

<span class="mw-page-title-main">Bouvier Affair</span> International art fraud scandal

The Bouvier Affair was a number of international lawsuits that started in 2015, and subsequent events. The lawsuits, initiated by Russian oligarch Dmitry Rybolovlev, allege that Swiss art shipper and dealer Yves Bouvier defrauded him by misrepresenting the original cost of art works and subsequently overcharging them. The affair has played out in courts in Monaco, Switzerland, France, the United States, Hong Kong and Singapore.

The European Investigative Collaborations (EIC) network is a European collaborative hybrid project of transnational investigative journalism. EIC was established in the fall of 2015 with founding members, including Der Spiegel, El Mundo, Mediapart, the Romanian Centre for Investigative Journalism (CRJI), and Le Soir, and launched in the winter of 2016. On March 18, 2016, after three months research, they published the results of their first joint investigation spurred on by the 2015 terrorist attacks in Paris, in which they revealed how in spite of security risk warnings, "the EU’s freedom of goods policy facilitated the sale of weapons leading to [the 2015] terror attacks in Paris." In 2017 working with "over 60 journalists in 14 countries", the EIC published the Football Leaks—the "largest leak in sports history".

Tahnoun bin Zayed Al Nahyan is the son of Zayed bin Sultan Al Nahyan, the founder of the United Arab Emirates. Since 2016 he has served as the National Security Advisor of UAE. At the same time he manages a business portfolio, which supports national security interests and the UAE's opaque corporate sector. He chairs G42. The 2021 Pandora Papers revealed how he and his wife use shell companies to conceal their wealth.

<span class="mw-page-title-main">Marwan Lahoud</span> French engineer

Marwan Lahoud, born March 6, 1966, in Lebanon, is a French-Lebanese weapons engineer, living in France. He was deputy chief executive officer for strategy and marketing for the Airbus group until February 2017. In May 2017, he was appointed chairman of the supervisory board of OT-Morpho, a position he only held for a short time, even if he remained director for two years of different entities of this group, renamed from IDEMIA.

<span class="mw-page-title-main">Maureen Kearney</span> Irish syndicalist at Areva

Maureen Kearney is an Irish whistleblower, a teacher of English, and trade unionist at Areva. A union official of the CFDT, she was elected secretary of the European group committee of Areva in 2004. Later she alerted the press and politicians to the existence of a secret contract involving technology transfers to China.

Abu Dhabi Secrets is an international investigation series revealing the United Arab Emirates’ influence strategy in Europe, particularly in France, by financing a "smear campaign" to target opponents of the UAE, that is, Qatar and the Muslim Brotherhood.

Roland Jacquard is a Lebanese-born French journalist, essayist and consultant. He is a specialist in terrorism.

Jean-Pierre Versini-Campinchi was a French lawyer and a member of the Paris Bar Association.

UraMin is a Canadian company involved in uranium mining exploration, listed on the Toronto Stock Exchange since December 2006, and acquired by the French multinational Areva on June 15, 2007, for 1.8 billion euros, to secure its uranium supply.

References

  1. ↑ "Carrure de montagne et souplesse de félin : le curieux détective d'Areva". L'Obs. 16 May 2014.
  2. 1 2 3 "EXCLUSIF - A Genève, le roi des détectives piégé par un hackeur - Heidi.news". www.heidi.news (in French). Retrieved 27 July 2023.
  3. ↑ "Un "espion" suisse jugé à Paris - Le Temps" (in French). 16 May 2014. ISSN   1423-3967 . Retrieved 27 July 2023.
  4. 1 2 3 Antoine Harari Clément Fayol (7 July 2023). "A Genève, les méthodes du "roi des détectives" mises à nu [Exclusif] - Heidi.news". www.heidi.news (in French). Retrieved 19 July 2023.
  5. 1 2 3 4 5 6 Kirkpatrick, David D. (27 March 2023). "The Dirty Secrets of a Smear Campaign". The New Yorker. ISSN   0028-792X . Retrieved 27 July 2023.
  6. ↑ "Archives of US Federal Register" (PDF). Office of the Federal Register, National Archives and Records Service, General Services Administration. 20 June 1988.
  7. ↑ "Federal Register, Volume 60 Issue 127 (Monday, July 3, 1995)". www.govinfo.gov. Retrieved 27 July 2023.
  8. ↑ Agathe Duparc (21 January 2012). "Mario Brero, profession : "intelligence économique"". Le Monde.fr (in French). Retrieved 19 July 2023.
  9. 1 2 "Areva : pourquoi le mari d'Anne Lauvergeon aurait été espionné". LEFIGARO (in French). 1 October 2013. Retrieved 27 July 2023.
  10. 1 2 à 17h42, Par Le 21 mai 2012 (21 May 2012). "Plainte d'Anne Lauvergeon pour atteinte à la vie privée : l'enquête s'accélère". leparisien.fr (in French). Retrieved 27 July 2023.{{cite web}}: CS1 maint: numeric names: authors list (link)
  11. ↑ Lazard, Violette. "Opération Lauvergeon : l'audition des espions". Libération (in French). Retrieved 31 July 2024.
  12. ↑ "L'enquête pour espionnage chez Areva touche à sa fin". L'Obs (in French). 20 November 2012. Retrieved 27 July 2023.
  13. ↑ "Espionnage chez Areva : l'ex-bras droit d'Anne Lauvergeon sera jugé". Le Monde.fr (in French). 18 June 2013. Retrieved 27 July 2023.
  14. ↑ "Carrure de montagne et souplesse de félin : le curieux détective d'Areva". L'Obs (in French). 16 May 2014. Retrieved 27 July 2023.
  15. ↑ "Areva : qui est Olivier Fric, le mari gênant d'Anne Lauvergeon ?". Vanity Fair (in French). 30 March 2016. Retrieved 27 July 2023.
  16. ↑ "A war of detectives - Heidi.news". www.heidi.news (in Swiss French). 15 December 2020. Retrieved 31 July 2024.
  17. ↑ "Gunvor in Congo" (PDF).
  18. ↑ Rémi Dupré (31 March 2023). "Une lobbyiste engagée par le Qatar en France dépose plainte contre les Emirats arabes unis pour espionnage". Le Monde.fr (in French). Retrieved 20 July 2023.
  19. 1 2 3 4 5 6 Rouget, Yann Philippin, Antton. "Une fuite de données révèle l'ingérence des Émirats en France". Mediapart (in French). Retrieved 27 July 2023.{{cite web}}: CS1 maint: multiple names: authors list (link)
  20. ↑ "Executive bios of prominent people and decision makers in Arabia". Dhow Net. Retrieved 27 July 2023.
  21. ↑ Rouget, Yann Philippin, Antton. "Une fuite de données révèle l'ingérence des Émirats en France". Mediapart.{{cite web}}: CS1 maint: multiple names: authors list (link)
  22. ↑ Antoine Harari Clément Fayol (10 July 2023). "Comment une agence à Genève a fiché un millier de personnes pour les services secrets émiratis - Heidi.news". www.heidi.news (in French). Retrieved 19 July 2023.
  23. ↑ "Abu Dhabi Secrets: Les barbouzes des Émirats visés par les justices française et suisse". Mediapart. 15 April 2024.
  24. ↑ "Plus de 200 Français ont été fichés pour le compte des services secrets des Émirats arabes unis". Mediapart. 7 July 2023.
  25. ↑ "Abu Dhabi Secrets: Les barbouzes des Émirats visés par les justices française et suisse". Mediapart. 15 April 2024.
  26. ↑ "Abu Dhabi Secrets: Les barbouzes des Émirats visés par les justices française et suisse". Mediapart. 15 April 2024.
  27. ↑ "La justice fédérale enquête sur l'officine genevoise Alp Services". RTS. 2024.
  28. ↑ "Can an American Hold the United Arab Emirates Responsible for a Smear Campaign?". The New Yorker. 24 January 2024.
  29. ↑ "Une décision de justice relance l'affaire Bouvier-Rybolovlev - Heidi.news". www.heidi.news (in French). Retrieved 27 July 2023.
  30. ↑ "La guerre des détectives - Heidi.news". www.heidi.news (in French). Retrieved 27 July 2023.
  31. 1 2 Irujo, José María (24 April 2022). "Un detective investigó a 14 amigos del rey emérito por encargo de Corinna Larsen". El País (in Spanish). Retrieved 27 July 2023.
  32. ↑ Irujo, José María (4 July 2022). "Corinna Larsen blindó su casa, ordenadores y teléfonos por temor a ser espiada por el CNI". El País (in Spanish). Retrieved 27 July 2023.
  33. ↑ Madrid, Charlie Devereux (27 July 2023). "Ex-lover of Juan Carlos feared Spanish agents were spying on her". The Times . ISSN   0140-0460 . Retrieved 27 July 2023.
  34. ↑ "Corinna Larsen contrató a una agencia de detectives para "arruinar" la reputación del fiscal suizo que la investiga | Espa". Información Center. 10 April 2021. Retrieved 27 July 2023.
  35. ↑ "Espionnage, blanchiment: le roi des détectives genevois visé par la justice suisse et française". Heidi News. Retrieved 20 May 2024.
This page is based on this Wikipedia article
Text is available under the CC BY-SA 4.0 license; additional terms may apply.
Images, videos and audio are available under their respective licenses.