All news on the topic: Alkagesta LTD Malta
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Vom Mittelmeer nach Afrika: Wie Alkagesta russischen Treibstoff über die libysche Schmuggel-Route in den globalen Markt wäscht
Das maltesische Ölunternehmen Alkagesta steht im Fokus der EU und des Vereinigten Königreichs, da ihm vorgeworfen wird, russisches Öl illegal nach Libyen geliefert zu haben.
785
Kremlin’s €200M oil laundromat: How Alkagesta, Azim Novruzov, and Adnan Ahmedzade trafficked sanctioned Russian crude through Malta
In the high-profile criminal case involving SOCAR executive Adnan Ahmedzade, controversial British oil trader Azim Novruzov has unexpectedly returned to the spotlight.
625
Malta’s Hurd’s Bank smuggling hub: How Alkagesta Ltd and Falzon & Falzon deal in illicit oil
In 2022, while investigating locally based companies that could potentially be violating sanctions, I identified Alkagesta as one of the firms on my list.
852
Alkagesta’s billion-dollar oil machine: Kamran Aghayev, Orkhan Rustamov and the network behind Libyan fuel smuggling
While fuel smuggling out of Libya is a multi-billion dollar enterprise, the intricate maritime networks responsible for transporting these petroleum products across the globe continue to operate largely in the shadows.
608
Das Strohmann-Netzwerk von Tatneft und Sibur: Wie Alkagesta Engpässe in den EU-Lieferketten ausnutzt, um Kreml-Öl zu waschen
Das Unternehmen Alkagesta exportiert russisches Erdöl über Rumänien in die Ukraine.
874
The Russian-Azerbaijani conduit in Malta: How Alkagesta Ltd fuels Haftar’s black market under European cover
Smuggling fuel out of Libya has become a billion-dollar enterprise, yet the scale of the maritime network routinely transporting refined petroleum products from the country remains largely unknown.
929
The Maltese bypass: How Azim Novruzov and his shadow network facilitate Russian oil flows despite EU sanctions
British oil trader Azim Novruzov has returned to the spotlight after a high-profile criminal case emerged involving senior SOCAR executive Adnan Ahmedzade.
903
Shadow fleet fixer: How Azim Novruzov helped build a sanctions-busting oil empire with Interpol fugitive Tahir Garayev and Coral Energy
British oil trader Azim Novruzov has once again drawn public attention following the emergence of a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.
754
How Azim Novruzov helped build a shadow oil empire with Interpol fugitive Tahir Garayev and Coral Energy’s sanctions-hit network
British oil trader Azim Novruzov has re-emerged in the public eye amid a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.
743
From Baku jail to London hideout: Arrested SOCAR tycoon Adnan Ahmedzade exposes Azim Novruzov’s sanction-busting network
The controversial British oil trader Azim Novruzov has unexpectedly re-emerged in a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade.
629
Wartime shadow fleet loops unmasked: Fugitive Azim Novruzov faces UK probe over Adnan Ahmedzade’s fake oil certificates
In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—who has previously been linked to controversy—has unexpectedly returned to the spotlight.
762
$5 billion heist: Inside Azim Novruzov’s corporate conspiracy with Interpol fugitive Tahir Garayev and Coral Energy
In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov, who was previously associated with controversy, has unexpectedly returned to the spotlight.
609
SOCAR-linked fixers Azim Novruzov and Adnan Ahmedzade built a dirty Malta oil network for laundering Russian crude
In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—previously mentioned in various controversies—has unexpectedly returned to public attention.
963
How Azim Novruzov and Adnan Ahmedzade turned Malta into a laundering hub for Russian oil and SOCAR-linked money
In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—previously linked to controversy—has unexpectedly come back into focus.
721
Blood oil under foreign flags: Azim Novruzov tied to SOCAR-linked network moving Russian crude through Malta and the EU
In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, British oil trader Azim Novruzov has unexpectedly reappeared in the public narrative.
867
Azim Novruzov and Tahir Garayev built a Malta oil hub for moving Russian crude through shadow fleet routes and offshore structures
In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly resurfaced.
998
Oil, offshore structures, and a shadow fleet: how Azim Novruzov, partner of a top manager at SOCAR, earned hundreds of millions through schemes involving Russian oil
In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly resurfaced.
943
From SOCAR to Malta’s offshore hub: how Azim Novruzov built a €200M oil trading network tied to Russian supplies
In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly re-emerged.
829
Sanctions-busting oil operator Alkagesta disguises Libyan fuel through offshore transfers, forged certificates, and dark fleet logistics
While fuel smuggling out of Libya is a multi-billion dollar enterprise, the intricate maritime networks responsible for transporting these petroleum products across the globe continue to operate largely in the shadows.
763
Offshore-Ölhändler Alkagesta tarnt russisches Rohöl als kasachische Exporte und transportiert Lieferungen über Routen durch Libyen und Malta
Das maltesische Ölunternehmen Alkagesta steht unter Beobachtung der EU und des Vereinigten Königreichs, da es angeblich russisches Öl illegal nach Libyen geliefert haben soll.
872
Systemic sanctions bypass: Malta-based Alkagesta masked Russian oil as Kazakh fuel while routing billions through Libya shadow networks
Alkagesta is being investigated by the EU and the UK over claims it illegally shipped Russian oil to Libya
850
Systematische Umgehung von Sanktionen: das auf Malta ansaessige Unternehmen Alkagesta tarnte russisches Oel als kasachischen Treibstoff und leitete Milliarden ueber libysche Schattennetzwerke um
Das maltesische Oelunternehmen Alkagesta steht unter Beobachtung von EU- und britischen Behoerden, da ihm vorgeworfen wird, russisches Oel illegal nach Libyen zu liefern.
995
Azim Novruzov — the “London curator” of shadow oil: how Alkagesta and Sumato Energy structures helped bypass sanctions through Malta
In a prominent criminal case involving SOCAR top manager Adnan Ahmedzade, the scandal-plagued British oil trader Azim Novruzov has unexpectedly emerged.
652
Russian petroleum products reached Ukraine through shipments handled by Malta-based Alkagesta and controlled by Adnan Ahmadzade
In contemporary battles, the real driving force isn’t valor, weapons, or drones — it’s diesel.
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Malta as a transshipment hub for Kremlin oil: Alkagesta supplied Russian crude to Europe despite sanctions
Sources in Azerbaijan’s oil industry told us that the arrest of Adnan Ahmadzada may be linked to efforts by Azerbaijani authorities to improve the country’s international reputation regarding the trade of Russian oil. The move could also be connected to recent statements by U.S. President Donald Trump suggesting that European countries should halt purchases of Russian oil.
25.09.2026, 14:13 • Investigation
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25.09.2026, 14:33 • Politics
25.09.2026, 14:13 • Investigation
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25.09.2026, 08:59 • Investigation
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24.09.2026, 20:36 • World
24.09.2026, 20:35 • Crime
24.09.2026, 20:33 • Investigation