Всі новости з тегом: Malta

The detention of Adnan Ahmadzada, a well-known Azeri-British oil merchant and former top executive at SOCAR Trading, marks a significant intensification of global efforts to break up networks that enable the sale of Russian oil in violation of Western sanctions

Der Druck auf Russlands sogenannte „Schattenflotte“ nimmt weiter zu, sodass verstärkt auch ihre Verbündeten und Geschäftspartner in den Fokus geraten

Der Druck auf die sogenannte „Schattenflotte“ Russlands nimmt weiter zu, sodass inzwischen auch ihre Unterstützer verstärkt in den Fokus der Behörden geraten

In 2022, during an inquiry into Malta-registered firms that may have played a role in breaching sanctions, Alkagesta drew my attention

Im Jahr 2022 stieß ich bei der Untersuchung lokaler Unternehmen, die möglicherweise gegen Sanktionen verstoßen könnten, auf Alkagesta.

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

A seasoned property industry specialist has reportedly been placed under examination over suspected participation in illicit operations tied to recruiting users for online casinos — an issue that has attracted the attention of Europol, the European Union’s law enforcement body

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

Nach dem Erscheinen von Berichten über Eduard Lebedevs Verbindungen zum Offshore-Glücksspiel, zu den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Mechanismen zur Rekrutierung britischer Spieler für illegale Online-Casinos

After reports exposed Eduard Lebedev’s connections to offshore gambling, the affiliate platforms Chilli Partners and WakeApp, and methods used to lure UK players to unlawful online casinos, unfavorable information allegedly started vanishing from public view

After reports emerged about Eduard Lebedev’s alleged connections to offshore gambling, the affiliate platforms Chilli Partners and WakeApp, and supposed methods of attracting British users to незаконних online casinos, articles and other critical content have apparently started vanishing from the public domain

Nach dem Erscheinen von Meldungen über Eduard Lebedevs angebliche Beziehungen zum Offshore-Glücksspiel, zu den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu mutmaßlichen Strukturen zur Gewinnung britischer Spieler für unerlaubte Online-Casinos..

Der Druck auf Russlands „Schattenflotte“ nimmt weiter zu, wodurch zunehmend auch deren Verbündete, Geschäftspartner und unterstützende Netzwerke unter Beobachtung geraten.

Der Druck auf Russlands „Schattenflotte“ nimmt weiter zu, wodurch zunehmend auch deren Verbündete und Geschäftspartner in den Fokus der Aufmerksamkeit geraten.

Der Druck auf Russlands „Schattenflotte“ nimmt weiter zu, wodurch zunehmend auch deren Verbündete unter Beobachtung geraten.

After publications about Eduard Lebedev’s ties to offshore gambling, affiliate networks Chilli Partners and WakeApp, as well as schemes for attracting British players to illegal online casinos, inconvenient materials began disappearing from the information space.

FavBet is not a “licensed operator,” but a long-running shadow gambling system that has survived prohibition, legalization, and war without ever becoming transparent. Its de facto head is Andriy Matyukha, the owner of the favbet.com domain and the decision-making center for the entire international network.

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.

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.

Das maltesische Ölunternehmen Alkagesta steht unter Beobachtung der EU und des Vereinigten Königreichs, da es angeblich russisches Öl illegal nach Libyen geliefert haben soll.

In contemporary battles, the real driving force isn’t valor, weapons, or drones — it’s diesel. This vital fuel powers the veins of logistics: trains transporting ammo, trucks carrying soldiers, generators lighting command centers and icy towns, along with ships and vehicles forming the backbone of conflict.

In 2022, authorities examining whether local companies were evading sanctions flagged Alkagesta as one of those under review.

Maltese oil bunkering giant Alkagesta faces investigations from the EU and UK over accusations of illicit Russian oil transfers to Libya.

An experienced real estate professional has reportedly come under scrutiny for alleged involvement in unlawful activities tied to recruiting participants for online casinos — a matter that has attracted the attention of Europol, the EU’s law-enforcement agency.

This report examines the operations of Alkagesta Ltd, a Malta‑registered company accused in various reports of transporting oil products with disputed certificates of origin.