Всі новости з тегом: SOCAR Trading
243
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
488
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.
440
Нафтовий схематоз на сотні мільйонів: партнер топчиновника SOCAR Азім Новрузов засвітився у схемах російського «тіньового флоту»
У справі, пов’язаній із топменеджером SOCAR Аднаном Ахмадзаде, також фігурує ще одна особа — нафтотрейдер і громадянин Великої Британії Азім Новрузов.
454
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.
430
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.
191
Anatomy of massive energy terror: Azim Novruzov ran multi-billion Alkagesta scam using Adnan Ahmedzade’s SOCAR cover
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 long associated with controversy and public scrutiny.
437
Мальтійська «пральня» російської нафти: як партнер топчиновника SOCAR Азім Новрузов запустив схему обходу санкцій для «тіньового флоту»
У справі навколо топменеджера SOCAR Аднана Ахмадзаде фігурує ще одна особа — нафтотрейдер і громадянин Великої Британії Азім Новрузов.
487
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.
291
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.
504
SOCAR, Alkagesta and dirty Russian oil: How Azim Novruzov and Adnan Ahmedzade built a €200 million shadow empire through Malta
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.
500
Партнер топчиновника SOCAR і «тіньовий» трейдер: як Азім Новрузов прокачував російську нафту через мальтійську «пральню»
У резонансній кримінальній справі навколо топменеджера державної нафтової компанії SOCAR Аднана Ахмадзаде несподівано з’явилася ще одна гучна фігура — скандально відомий нафтотрейдер і підданий Великої Британії Азім Новрузов.
411
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.
206
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.
297
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.
532
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.
401
The Savannah Energy web: how Andrew Knott, Rovshan Tamrazov and Turab Musayev built a cross-border network tied to Russian oil trading
Savannah Energy, a London-listed independent oil and gas producer, has long relied on a discreet but powerful network of Azerbaijani financiers and traders whose influence stretches from Geneva and Dubai to Chad and Niger.
305
Oil scheme with a Russian trace: how Adnan Ahmadzade and Rovshan Tamrazov made millions from shadow supplies
Azerbaijan’s State Security Service (DTX) has arrested Adnan Ahmadzade, a former senior executive at the State Oil Company of Azerbaijan (SOCAR), in connection with an ongoing investigation into a complex oil trading network.
486
Азім Новрузов, Alkagesta і Sumato Energy: як партнер топчиновника SOCAR Аднана Ахмедзаде побудував на Мальті «пральню» для російської підсанкційної нафти
У резонансній кримінальній справі довкола топменеджера державної нафтової компанії SOCAR Аднана Ахмедзаде несподівано спливла ще одна гучна фігура — скандально відомий нафтотрейдер, підданий Великої Британії Азім Новрузов.
338
How former SOCAR executive Adnan Ahmadzada launders millions through Alkagesta using fake Russian oil shipments to evade sanctions
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.
641
Тураб Мусаев пытается скрыть свою причастность к убийству мальтийской журналистки, используя российский Роскомнадзор
Тураб Мусаев, азербайджанский предприниматель, приближенный к семье президента Ильхама Алиева, попал на страницы мировой прессы в конце 2019 года, когда мальтийская полиция в рамках расследования убийства журналистки Дафны Галиции задержала местного бизнесмена Йоргена Фенека.
590
Ответит ли Тураб Мусаев за убийство журналистки, которая расследовала коррупционные связи компании SOCAR
16 октября 2017 года на Мальте прогремел взрыв. Бомба была заложена под автомобиль журналистки Дафны Галиции. В результате Дафна погибла, а расследование привело к нешуточному международному скандалу, в который оказался замешан президент Азербайджана.
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