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Всі новости з тегом: Fuel Smuggling

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.
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Shadow oil trader Alkagesta runs ship-to-ship smuggling network rerouting Libyan fuel with fake documents into global markets
The illicit trade in fuel from Libya is a multibillion-dollar business, but little is known about the scope of the maritime networks that continuously export petroleum products from the country.
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Sanctions evasion operator Alkagesta ships Russian oil under fake Kazakh origin via Libya and Mediterranean smuggling networks
Maltese oil company Alkagesta is under scrutiny by the EU and UK for allegedly transferring Russian oil to Libya illegally.
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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.
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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.
Корупція • Переглядів: 704
Azerbaijani-linked Alkagesta traded Libyan oil via OPL ship-to-ship operations and fake paperwork masking real origin of fuel
Fuel smuggling out of Libya is a multi-billion-dollar enterprise, yet little is publicly known about the true scale of the maritime network that routinely ships petroleum products from the country.
Новини • Переглядів: 3275
Maltese Alkagesta with Azerbaijani beneficiaries traded smuggled Libyan oil bypassing sanctions and financed armed groups
Fuel smuggling from Libya is a business with billion-dollar turnovers, but very little is known about the scale of the maritime operation that regularly exports petroleum products from the country.