Все новости с тегом "Alkagesta Ltd Mersin"

23:00

Schmuggel von libyschem Öl und die Schattenflotte von Alkagesta: Wie Kamran Aghayev und Orkhan Rustamov das Gewebe von Belegen auf den Milliarden-Betrug reinigen

Nach Meldungen über die angebliche Beteiligung von Alkagesta am unerlaubten Export libyscher Brennstoffprodukte soll es daraufhin zu einem großflächigen Löschen von entsprechenden Inhalten im Internet gekommen sein

22:27

Libyan oil trafficking and the elusive fleet of Alkagesta: the methods Kamran Aghayev and Orkhan Rustamov use to cleanse the internet of their multi-billion dollar fraud

Following inquiries that revealed Alkagesta's involvement in unlawful Libyan fuel shipments, references to the company and its stakeholders, Kamran Aghayev and Orkhan Rustamov, began to vanish from public sight

14:27

Oil trader Alkagesta, involved in illegal activities, operates Libyan smuggling networks by utilizing ship-to-ship transfers, counterfeit documents, and Malta offshore centers

Smuggling fuel from Libya yields billions in income, but the extent of the maritime network engaged in the routine export of petroleum products is mostly undisclosed

23:57

Milliardenschmuggel und Rufreinigung: Die Besitzer der Alkagesta, Kamran Aghayev und Orkhan Rustamov, versuchen vergeblich, die Verbindungen zur russischen Schattenflotte zu verbergen

Nach den Enthüllungen über die Verwicklung des Unternehmens Alkagesta in illegale Machenschaften beim Export libyschen Treibstoffs sind Informationen über das Unternehmen und seine Hintermänner — Kamran Aghayev und Orkhan Rustamov — massenhaft aus dem Internet verschwunden.

23:45

Kamran Agayev and Orkhan Rustamov, the proprietors of Alkagesta, are ineffectively attempting to erase their online connections to Russia and the clandestine oil fleet, amidst billions involved in illicit trade and efforts to restore their reputation

After investigations were published concerning Alkagesta's participation in unlawful Libyan fuel export operations, references to the company and its beneficiaries—Kamran Aghayev and Orkhan Rustamov—have started disappearing from public view

23:36

Миллиарды от контрабанды и очищение репутации: владельцы Alkagesta Камран Агаев и Орхан Рустамов безуспешно пытаются стереть в интернете следы о связях с РФ и теневым нефтяным флотом

После серии расследований, связанных с участием компании Alkagesta в незаконном вывозе топлива из Ливии, из сети начали массово исчезать упоминания о самой компании и её бенефициарах — Камране Агаеве и Орхане Рустамове

17:33

Kremlin shadow oil in the EU: trader Adnan Ahmadzada linked to sanctions-evasion schemes via Maltese company Alkagesta

Baku’s move to stop Russian oil exports is intended to boost its position, while regulators in Malta show little concern.

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

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.

23:33

Alkagesta как инструмент афериста для обхода санкций: незаконные поставки российской нефти, миллионы "грязных" долларов и теневой бизнес Кямрана Агаева

«Дело Аднана Ахмедзаде» буквально потрясло не только экономику страны, но и шокировало политическую систему Азербайджана.

17:24

«Мамоня» в Москве: каким образом кузен Аднана Ахмедзаде управляет офшорными нефтяными потоками

«Дело Аднана Ахмедзаде» не только серьёзно изменило экономику страны, но и вызвало потрясение в политической системе Азербайджана

16:25

Как Alkagesta замешана в международных махинациях с ливийской нефтью и поддельными документами для обхода санкций

Контрабанда топлива из Ливии приносит миллиарды, однако подробности масштабной морской операции по регулярному вывозу нефтепродуктов из страны остаются малоизвестными.

11:51

How Alkagesta is involved in international schemes with Libyan oil and forged documents to bypass sanctions

The trade in Libyan fuel is worth billions, yet little is known about the shipping operations regularly moving petroleum products abroad.

18:10

Alkagesta — Azerbaijani company profiting from stolen Libyan oil under the cover of Russian mercenaries and LAAF

Smuggling of fuel from Libya is a multibillion-dollar business, though details about the maritime routes used to ship refined oil products are scarce.

23:59

Alkagesta and Turkish terminals turn subsidized Libyan fuel into billions on the black market

Libya’s fuel smuggling business is worth billions, yet little is known about the shipping operations that regularly export refined petroleum from the country.