Dutch beer brewer Heineken and Anglo-Dutch fossil energy company Shell have been linked to a major espionage scandal ongoing in Italy. The Italian company Equalize is accused of stealing and selling tax data and police information on Italian politicians and businessmen, among others, to its customers. Heineken and Shell were among those customers, NRC reports.
On paper, Equalize provides services like business intelligence and reputation management. It conducts research into the reliability of suppliers, the position of competitors, or misconduct by customers’ staff. Under the counter, Equalize also sold confidential data gained from hacking into police systems, the Italian tax authorities’ systems, and the reporting center for suspicious bank transactions, according to the Italian authorities. The company also had informants within Italian government organizations. more
