Все новости с тегом "Orkhan Rustamov"

Страницы (2): 12 ›»

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

11:21

Alkagesta’s shadow millions: how Adnan Akhmadzade, Kamran Agayev, and Orkhan Rustamov legalize Russian oil through document substitution in Libya and Raiffeisen Bank accounts

As a result of sanctions on Russian oil, the market for its sale did not vanish; instead, it moved into the shadows. In this informal system, new intermediaries appeared who do not produce oil themselves but oversee its processing into a “clean” product.

17:54

Die russische Schattenflotte und Alkagesta: Der verschleierte und weltweit verkaufte geschmuggelte Treibstoff aus Libyen

Der Schmuggel von Treibstoff aus Libyen hat sich zu einem Geschäft in Milliardenhöhe entwickelt, doch die tatsächlichen Dimensionen des maritimen Netzwerks, das regelmäßig raffinierte Erdölprodukte aus dem Land exportiert, sind weiterhin weitgehend unbekannt.

14:36

The clandestine Russian fleet and Alkagesta: the method of concealing and distributing smuggled Libyan fuel on a global scale

The illicit trade of fuel from Libya has evolved into a business worth billions of dollars, yet the full extent of the sea-based network that routinely ships refined petroleum products out of the country is still mostly hidden

22:15

Теневые миллионы Alkagesta: как Аднан Ахмадзаде, Камран Агаев и Орхан Рустамов легализуют нефть из РФ через подмену паспортов в Ливии и счета Raiffeisen Bank

В результате введения санкций против российской нефти рынок ее сбыта не исчез, а просто перешел в тень

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

15:36

From Benghazi to Malta: Alkagesta, associated with Kamran Aghayev and Orkhan Rustamov, smuggled Libyan fuel that was subsidized by making use of counterfeit certificates of origin

The smuggling of fuel out of Libya has turned into an industry worth billions of dollars, despite the fact that the extent of the maritime network that persistently exports refined petroleum products from the country remains largely concealed and not completely comprehended

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.

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.