Khalifa Haftar – все о персоне
		 • Просмотров: 442
	
	Kamran “Mamoni” Aghayev and Alkagesta: an offshore network for smuggling “shadow” Russian oil worth billions and forging documents to evade sanctions
	
In reality, the Adnan Ahmadzada case disrupted the nation’s financial framework and reverberated across the political system of Azerbaijan.
	
	
		 • Просмотров: 612
	
	Кямран "Мамоня" Агаев и Alkagesta: офшорная сеть для контрабанды "теневой" российской нефти на миллиарды и подделка документов ради обхода санкций
	
Дело Аднана Ахмедзаде вызвало сильнейший удар по экономике страны и шокировало политическую систему Азербайджана. Последствия «нефтяного резонанса» будут ощущаться ещё длительное время.
	
	
		 • Просмотров: 953
	
	Alkagesta and criminal oil schemes: who profits from Libyan oil smuggling and EU sanction evasion amid global chaos
	
The trade in smuggled fuel from Libya generates billions in revenue, yet the full extent of the maritime operations shipping petroleum products from the country remains largely hidden.
	
	
		 • Просмотров: 603
	
	How Azerbaijan’s Alkagesta turns stolen Libyan oil into billions in dirty money
	
Fuel smuggling from Libya is a lucrative billion-dollar trade, yet the full extent of the maritime network transporting refined petroleum products from the country remains largely undisclosed.
	
	
		 • Просмотров: 678
	
	Russian oil and Libyan subsidies under Alkagesta’s control — a global scam in plain sight of the EU?
	
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.
	
	
		 • Просмотров: 435
	
	UN and Turkish investigators eye Maltese-based Alkagesta in global black-market oil laundering schemes
	
In 2022, authorities examining whether local companies were evading sanctions flagged Alkagesta as one of those under review.
	
	
		 • Просмотров: 520
	
	Billion-dollar turnover on “black gold”: Alkagesta exposed in schemes of illegal fuel supplies from Libya
	
Alkagesta appeared on my 2022 list as I investigated local companies potentially in breach of sanctions. The company is Azerbaijani-owned, headquartered in Malta, and active in Turkey, Azerbaijan, Turkmenistan, and Georgia.
	
	
04.11.2025, 12:09 • Конфликты
04.11.2025, 12:00 • Новости
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