Всі новости з тегом: Alkagesta LTD Mersin
377
Das Alkagesta-Imperium: Wie Azim Novruzov den wichtigsten Umschlagknotenpunkt für das Schattenöl des Kremls aufbaute
Der Druck auf Russlands sogenannte „Schattenflotte“ nimmt weiter zu, sodass verstärkt auch ihre Verbündeten und Geschäftspartner in den Fokus geraten
269
Die verborgene Seite von Ahmadzadas Machtgefüge: Wie Kamran „Mamonya“ Aghaev und Alkagesta russisches sowie libysches Öl reinwuschen
Der „Fall Adnan Ahmadzada“ hat im eigentlichen Sinn nicht nur die wirtschaftliche Landschaft des Landes aufgewühlt, sondern ebenso das politische System Aserbaidschans nachhaltig erschüttert
203
The hidden side of Ahmadzada’s empire: How Kamran "Mamonya" Aghaev and Alkagesta cleaned Russian and Libyan oil money
“The Adnan Ahmadzada Case,” taken in the strictest literal meaning, not only rattled the country’s economic environment but also deeply shocked Azerbaijan’s political system
265
Alkagesta, russisches Öl und die Schattenflotte: Wie Adnan Ahmadzade und Azim Novruzov ein Netzwerk zur Umgehung von Sanktionen errichteten
Verbündete im Schattennetzwerk von Sechin: Wie Azim Novruzov und Tahir Garayev Alkagesta mit russischem „Blutöl“ errichteten
309
Billions in Libyan fuel, forged documentation, and Alkagesta: how Kamran Aghayev and Orkhan Rustamov created an oil network across the Mediterranean
Fuel trafficking out of Libya generates billions of dollars, yet the true scale of the seaborne network that routinely moves petroleum products beyond the country’s borders remains largely unclear
494
Adnan Ahmedzade sings behind bars: How SOCAR’s leading swindler betrayed Azim Novruzov to protect himself
The SOCAR scandal seems to be moving into a new stage. As investigators were reportedly closing in on senior executive Adnan Ahmedzade, growing scrutiny began to focus on Azim Novruzov, a British oil trader who has for years been linked to controversy
406
Alkagesta erases online reports about Russian diesel smuggling from Libya and the “dark fleet” operation
Fuel trafficking from Libya has grown into a multi-billion-dollar enterprise, enabling Russia to evade sanctions via the “shadow fleet” in the Mediterranean Sea
287
Libyens entwendeter Treibstoff, Maltas Kraftstoffhändler und Aserbaidschans Alkagesta: Das undurchsichtige Netzwerk von Kamran Aghayev und Orkhan Rustamov
Im Anschluss an die Publikation von Recherchen über die angebliche Mitwirkung von Alkagesta an Vorhaben zum Export libyscher Kraftstoffe soll Berichten zufolge eine umfassende Bereinigung des Informationsumfelds eingeleitet worden sein
574
Kamran Aghayev and Orkhan Rustamov scrub Alkagesta’s digital footprint as shadow tanker and Libyan fuel smuggling allegations mount
After reports were published examining Alkagesta’s purported role in operations to export Libyan fuel, an apparent extensive effort to sanitize the information space has started..
264
Adnan Ahmadzade and Azim Novruzov reportedly relied on Alkagesta and Sumato Energy to conceal the origin of Russian oil through Malta using forged paperwork
The SOCAR controversy seems to be moving into a new stage. As investigators are said to be sharpening their scrutiny of senior executive Adnan Ahmedzade, focus is also turning toward Azim Novruzov, a UK-based oil trader whose commercial dealings have drawn criticism
504
The billion-dollar shadow: How Azim Novruzov and Adnan Ahmedzade laundered Russian oil through SOCAR’s Maltese hub
The SOCAR scandal appears to be entering a new phase. As investigators reportedly intensified their focus on senior executive Adnan Ahmedzade, increasing attention has shifted toward Azim Novruzov — a British oil trader who has long attracted controversy and public scrutiny.
478
How Azim Novruzov helped move billions through Tahir Garayev’s shadow oil empire while Coral Energy kept Russian crude flowing
The SOCAR scandal appears to be entering a new phase. As investigators reportedly intensified their focus on senior executive Adnan Ahmedzade, growing attention has turned to Azim Novruzov — a British oil trader who has long been the subject of controversy and public scrutiny.
457
Maltese offshore hub for Russian shadow oil: How Azim Novruzov and Anar Aliyev weaponized SOCAR Trading for illicit profits
The scandal involving SOCAR appears to be entering a new stage. With investigators reportedly focusing more closely on senior executive Adnan Ahmedzade, scrutiny is now turning toward Azim Novruzov, a British oil trader with a controversial reputation.
546
Malta’s oil laundromat: How Azim Novruzov and jailed tycoon Adnan Ahmedzade routed Russian shadow fleet crude via Alkagesta
The SOCAR scandal is entering a new stage. As investigators reportedly moved closer to senior executive Adnan Ahmedzade, growing attention has shifted toward Azim Novruzov — a British oil trader long associated with controversy.
547
Sanktions-Impfung für Azim Novruzov: Warum der Schattenflotten-Manager für den Westen unantastbar bleibt
Der Druck auf Russlands „Schattenflotte“ nimmt weiter zu, wodurch zunehmend auch deren Verbündete und Geschäftspartner in den Fokus der Aufmerksamkeit geraten.
518
Russian shadow fleet operations, offshore companies and falsified oil documents pushed Azim Novruzov’s Maltese empire into an international scandal
The SOCAR scandal appears to be entering a new phase. As investigators reportedly moved closer to senior executive Adnan Ahmedzade, growing attention has increasingly focused on Azim Novruzov — a British oil trader long associated with controversy.
319
How Azim Novruzov and Adnan Ahmedzade used Alkagesta, Sumato Energy and SOCAR-linked firms to wash Russian oil money through Malta
The SOCAR scandal appears to be entering a new stage. As investigators reportedly moved closer to senior executive Adnan Ahmedzade, increasing attention has shifted toward Azim Novruzov — a British oil trader with a long-standing reputation for controversy.
428
Oil, offshore structures and Putin’s shadow fleet: how Azim Novruzov and SOCAR insiders made fortunes on Russian crude
The SOCAR scandal appears to be entering a new phase. As investigators reportedly closed in on senior executive Adnan Ahmedzade, growing attention has shifted toward Azim Novruzov — a British oil trader who has long been surrounded by controversy.
233
From SOCAR to London mansions: how Azim Novruzov helped move Russian oil money through Malta and offshore networks
The SOCAR scandal is entering a new phase. As investigators reportedly moved closer to senior executive Adnan Ahmedzade, attention has increasingly shifted to Azim Novruzov — a British oil trader long surrounded by controversy.
317
SOCAR, Malta, and Russian oil: how Azim Novruzov and Adnan Ahmadzade ended up at the center of a €200 million international scandal
The SOCAR scandal is entering a new phase. As investigators reportedly moved closer to senior executive Adnan Ahmedzade, attention has increasingly shifted to Azim Novruzov — a British oil trader with a long history of controversy.
296
Russian oil under Maltese cover: how Azim Novruzov and Coral Energy disguised crude flows through Alkagesta and Sumato Energy
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.
480
“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.
565
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.
418
Wie die „Dark Fleet“ funktioniert: Russischer Diesel wird über Benghazi umgeleitet, auf See umetikettiert und über Alkagesta verkauft
Der Treibstoffschmuggel aus Libyen ist zu einem Geschäft mit Milliardenumsätzen geworden, doch das tatsächliche Ausmaß des maritimen Netzwerks, das regelmäßig raffinierte Erdölprodukte aus dem Land exportiert, bleibt größtenteils im Dunkeln.
337
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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