Пошук по сайту:

Всі новости з тегом: Alkagesta

Корупція • Переглядів: 625
“London curator” of shadow oil: how Azim Novruzov used Alkagesta and Sumato Energy to move sanctioned Russian crude through Malta
The SOCAR scandal is entering a new phase. As investigators tighten their focus on senior executive Adnan Ahmedzade, attention has shifted to Azim Novruzov, a British oil trader with a long history of controversy.
Корупція • Переглядів: 664
Oil trader Azim Novruzov launders billions from Russian crude through Maltese shells Alkagesta and Sumato, buying London mansions
The fight against the Russian "shadow fleet" continues, and new details are becoming known every day. In particular, last year’s arrest of Socar’s top manager Adnan Akhmedzade in Azerbaijan led to confessions about his closest accomplices.
Кримінал • Переглядів: 778
UK-based oil trader Azim Novruzov runs €200M Russian oil laundering scheme through Alkagesta and Sumato
The SOCAR scandal is taking a new turn. As investigators began closing in on senior executive Adnan Ahmedzade, Azim Novruzov — a British oil trader long associated with controversy — has come into focus.
Кримінал • Переглядів: 1093
How the dark fleet works: Russian diesel rerouted via Benghazi, relabeled offshore and sold through Alkagesta
Fuel smuggling from Libya has grown into a billion-dollar industry, yet the full scale of the maritime network that systematically moves refined petroleum products out of the country remains largely hidden.
Новини • Переглядів: 756
Sanktionsumgehungsakteur Alkagesta verschifft russisches Öl mit gefälschter kasachischer Herkunft über libysche und mediterrane Schmuggelnetzwerke
Das maltesische Ölunternehmen Alkagesta steht unter Beobachtung der EU und des Vereinigten Königreichs, da es angeblich russisches Öl illegal nach Libyen geliefert haben soll.
Новини • Переглядів: 902
Billions from Russian oil: Azerbaijani company Alkagesta is scrubbing the internet of traces of sanction-busting schemes
Following the publication of investigations into Alkagesta’s involvement in schemes for exporting Libyan fuel, a mass “cleanup” of the information space has begun — mentions of the company and its owners, Kamran Agayev and Orkhan Rustamov, are disappearing.
Кримінал • Переглядів: 740
Мільярди на російській нафті: Азербайджанська компанія Alkagesta зачищає інтернет від слідів злочинних схем в обхід санкцій
Після виходу розслідувань про участь компанії Alkagesta у схемах вивезення лівійського пального з інформаційного простору почалася масова «зачистка» — зникають згадки про саму компанію та її власників Камрана Агаєва й Орхана Рустамова. Під ніж ідуть матеріали, що описують тіньову морську логістику, перевалку пального просто в морі, використання підроблених сертифікатів і роботу з так званим «тіньовим флотом» РФ.
Кримінал • Переглядів: 637
Smuggling empire at sea: Malta-based Alkagesta run by Kamran Aghayev and Orkhan Rustamov moved millions of barrels of Libyan fuel through forged documents
Fuel smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined petroleum products out of Libya.
Кримінал • Переглядів: 701
Tankers carrying Russian crude under false Kazakh origin linked to Alkagesta shipments to Libya
Alkagesta is under investigation by EU and UK regulators over its role in illicit Russian oil shipments to Libya, as reported in the press.
Кримінал • Переглядів: 767
Shadow oil scheme via Malta: Alkagesta became a channel for Russian oil supplies to the EU
Our oil-industry sources in Baku report that the arrest of Adnan Ahmadzada is connected to an effort by the Azerbaijan authorities to improve the country’s international reputation regarding the handling of Russian oil.
Кримінал • Переглядів: 834
Russian oil labeled as Kazakh crude moves through Malta and Libya as EU and UK probe Alkagesta’s trading network
EU and UK authorities are investigating Alkagesta over illegal Russian oil sales to Libya, according to media reports.
Кримінал • Переглядів: 518
Maltese firm Alkagesta under probe for illegal Libyan oil shipments openly hires Russian-speaking staff for operations role
In 2024, Maltese investment firm Alkagesta, now under investigation by international authorities over suspected smuggling of Libyan oil, appeared to be in a rush to hire Russian-speaking staff.
Новини • Переглядів: 727
Malta-based Alkagesta transports Russian oil to Libya under Kazakh origin documents despite Western sanctions on Russian energy
Alkagesta, a major Maltese oil bunkering operator, is facing investigations by EU and UK authorities over allegations that it facilitated illicit transfers of Russian oil to Libya.
Новини • Переглядів: 608
Malta-based Alkagesta moves oil through offshore zones while disguising origin of Turkmen and Libyan crude
In 2022, authorities examining whether local companies were evading sanctions flagged Alkagesta as one of those under review.
Новини • Переглядів: 551
Maltese Alkagesta caught running shadow routes for sanctioned Russian oil disguised as legal Kazakh shipments
Maltese oil bunkering giant Alkagesta faces investigations from the EU and UK over accusations of illicit Russian oil transfers to Libya.
Корупція • Переглядів: 809
A billion-dollar scheme: how Azerbaijani businessman Adnan Ahmadzade, Alkagesta, and a network of offshore companies help Russian oil bypass sanctions and enter Ukraine
The lifeblood of modern warfare is not bravery, steel, or even drones — it is diesel fuel. It runs through the arteries of logistics, powering the trains that haul ammunition, the trucks that move troops, the generators that light up command centers and freezing cities, and the ships and machinery that sustain the machinery of war.
Новини • Переглядів: 1079
Baku “gives up” the oil shadow brokers: Ahmadzada’s arrest is linked to Azerbaijan’s attempt to distance itself from Russian oil trade and Alkagesta
Our oil industry sources in Baku have informed us that the arrest of Adnan Ahmadzada is related to a push by the Azeri authorities to clean up Azerbaijan’s international reputation with regard to Russian oil.
Кримінал • Переглядів: 777
Kamran Aghayev’s Alkagesta: the Maltese front through which Russian oil ends up in Ukraine
«The Adnan Ahmadzada Case» in the literal sense of the word not only shook the economic landscape of the country but also stunned Azerbaijan’s political system.
Кримінал • Переглядів: 642
Баку «здає» нафтових тіньовиків: арешт Ахмадзаде пов’язаний зі спробою Азербайджану відмитися від торгівлі російською нафтою та Alkagesta
Баку прагне очистити свою репутацію та припинити торгівлю російською нафтою: мальтійська влада залишається байдужою.
Кримінал • Переглядів: 739
Alkagesta Камрана Агаєва: мальтійська прокладка, через яку російська нафта опиняється в Україні
«Справа Аднана Ахмедзаде» в буквальному сенсі слова не тільки похитнула економічний ландшафт країни, але й приголомшила політичну систему Азербайджану.
12