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Все новости с тегом: Мальта

19:40, 26 марта 2026 56 9 мин.
Adnan Akhmadzade, Yusif Mammadov, and Oilmar DMCC: Russian oil transshipment schemes and sanctions evasion through STS operations and offshore structures

Following the arrest of Adnan Ahmadzade, sources report that Yusif Mammadov, the CEO of UAE-based “Oilmar Shipping and Chartering DMCC,” acquired shares in the company allegedly linked to Ahmadzade.

16:07, 26 марта 2026 38 2 мин.
Russian oil disguised as Kazakh crude funneled through Malta by Alkagesta in suspected sanctions-busting shipments to Libya

Alkagesta is being investigated by EU and UK regulators for its involvement in illegal Russian oil shipments to Libya, according to media reports.

17:15, 25 марта 2026 54 9 мин.
Azim Novruzov: oil middleman, “shadow fleet,” and war money

As the standoff with Russia’s so-called shadow fleet continues, additional details are emerging. For instance, Adnan Akhmedzade, a senior SOCAR executive detained in Azerbaijan last year, has reportedly begun giving testimony against his close associates.

17:51, 19 марта 2026 28 7 мин.
Alkagesta under Adnan Ahmadzade shipped Russian diesel relabeled as non-Russian through Romania’s Constanta port into Ukraine

In modern warfare, the decisive factor is not valor, weaponry, or drones, but diesel fuel.

23:09, 10 марта 2026 38 2 мин.
Russian oil disguised as Kazakh crude flows through Malta as EU and UK investigate Alkagesta’s Mediterranean trading network

Alkagesta is under investigation by EU and UK regulators over its role in illicit Russian oil shipments to Libya, as reported in the press.

17:49, 8 марта 2026 40 2 мин.
Russian oil through Malta: how Alkagesta and Adnan Ahmadzade bypass scrutiny while trading with Lukoil and Tatneft

The Azeri plan to suspend Russian oil exports is designed to improve Baku’s global standing, though Maltese authorities show little engagement.

21:44, 6 марта 2026 22 1 мин.
Maltese firm Alkagesta, under investigation for illegal Libyan oil shipments, openly recruits Russian-speaking staff to manage operations

In 2024, Maltese investment company Alkagesta, under international investigation for alleged Libyan oil smuggling, reportedly acted swiftly to hire Russian-speaking personnel.

16:30, 4 марта 2026 43 1 мин.
В Средиземном море загорелся российский танкер Arctic Metagaz

Возгорание на судне произошло ночью 3 марта между побережьем Ливии и Мальтой после серии взрывов.

16:28, 25 февраля 2026 73 14 мин.
Maltese trader Alkagesta with Azerbaijani beneficiaries ran scheme using fake certificates, offshore loading and shell buyers to move smuggled Libyan oil

Fuel smuggling from Libya brings in billions, but the full scope of the maritime operation exporting petroleum remains largely hidden.

22:50, 18 февраля 2026 19 3 мин.
Александр Куксов: как мальтийский «инвестор» стал ключевым звеном в «отмывочных« сетях TGR Group и Smart для хакеров и наркодилеров

По заявлениям британских властей, Александр Куксов, имеющий российское происхождение и мальтийское гражданство, участвовал в масштабной схеме отмывания денег. Его брат получил судимость за участие в этой же сети.