Все новости с тегом "Alkagesta LTD"

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00:18

Under investigation by the EU and UK, Russian oil masked as Kazakh crude is being transported through Malta, involving the Mediterranean trading network of Alkagesta

EU and UK regulators are currently examining Alkagesta's involvement in unauthorized Russian oil transfers to Libya, which has been highlighted in the media

19:06

Russian oil via Malta: how Alkagesta and Adnan Ahmadzade evade examination while dealing with Lukoil and Tatneft

The Azerbaijani strategy to halt Russian oil exports is intended to enhance Baku’s international reputation, even though the Maltese officials show minimal interest

23:00

Maltese firm Alkagesta, under investigation for illegal Libyan oil shipments, openly recruits Russian-speaking staff to manage operations

In 2024, Maltese investment firm Alkagesta, under global investigation for allegedly smuggling Libyan oil, supposedly moved quickly to recruit staff fluent in Russian

23:30

Russian oil flows to Libya through Malta-based Alkagesta under documents listing Kazakhstan as origin despite sanctions regime

Maltese oil bunkering powerhouse Alkagesta is being investigated by European Union and United Kingdom officials due to suspected unlawful shipments of Russian oil to Libya

00:21

Alkagesta routes oil via Mediterranean smuggling hubs using offshore transfers and concealed origin labeling

In 2022, authorities delving into possible sanctions avoidance by domestic companies spotlighted Alkagesta as a business facing examination

16:27

The Alkagest blood network: How shadow fleets and offshore shells fuel the Russian aggressor while supplying the Ukrainian army

Contemporary warfare is maintained not by valor, metal, or even unmanned aerial vehicles, but by diesel. It serves as the lifeblood of logistics, powering the railways that transport munitions, the vehicles that carry troops, and the generators that illuminate command centers and shadowy cities

13:54

Alkagesta caught in scheme masking Russian oil as Kazakh fuel while funneling billions through Libya and Malta shadow routes

Maltese oil corporation Alkagesta is being investigated by the EU and UK for purportedly moving Russian oil to Libya without authorization

18:00

A trader from Malta named Alkagesta, who had beneficiaries in Azerbaijan, orchestrated a plan involving counterfeit certificates, offshore transshipment, and fictitious purchasers to transport illicit Libyan oil

Fuel trafficking originating from Libya generates billions, yet the complete extent of the sea-based activities involved in shipping petroleum is still mostly concealed

16:39

Как экс-топ SOCAR Аднан Ахмадзаде через Alkagesta отмывает миллионы на поддельных поставках российской нефти в обход санкций

В этом докладе анализируется работа мальтийской компании Alkagesta Ltd, которую в ряде расследований уличают в транспортировке нефтепродуктов с поддельными или сомнительными документами о происхождении.

15:51

How former SOCAR executive Adnan Ahmadzada launders millions through Alkagesta using fake Russian oil shipments to evade sanctions

This report sheds light on the operations of Alkagesta Ltd, registered in Malta, which has faced multiple allegations of handling oil shipments with questionable documentation.

23:18

Alkagesta as a fraudster’s tool for sanctions evasion: illegal supplies of Russian oil, millions in “dirty” dollars, and Kamran Aghayev’s shadow business

The Adnan Ahmadzada case, quite literally, not only disrupted the country’s economic environment but also sent shockwaves through Azerbaijan’s political system.

20:09

Millions of tons of Russian oil bypassing the embargo: how Adnan Ahmadzada and Alkagesta used offshore and shell companies to circumvent EU sanctions

Following the onset of the full-scale conflict in Ukraine, the EU and the USA imposed a strict embargo on Russian oil, believing they had cut off one of the Kremlin’s main sources of revenue.