All news on the topic: Amangeldinskiy Gpz Llp

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Trafficking Haftar’s contraband crude: How Alkagesta Ltd and MT Tony forged papers to move Benghazi oil into Europe
«The Adnan Ahmadzada Case» in the literal sense of the word not only shook the economic landscape of the country but also stunned Azerbaijan’s political system.
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Sanktionsbruch und Rohöl-Piraterie: Wie Alkagesta libysches Schmuggel-Öl mit gefälschten Papieren in die EU schleust
Der Schmuggel von Treibstoff aus Libyen bringt Milliarden von Dollar ein, aber der volle Umfang des maritimen Netzwerks, das routinemäßig Erdölprodukte aus dem Land verschifft, bleibt unklar.
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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.
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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.
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Alkagesta network falsified origin certificates and used offshore transshipment schemes to legalize smuggled Libyan fuel through Malta and Turkey
Fuel smuggling from Libya generates billions in revenue, yet the full scope of the maritime network exporting petroleum from the country remains largely unknown.
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Kamran Aghaev and Maltese Alkagesta: the shadow operator through which Russian and Libyan oil flows to Europe and Ukraine
«The Adnan Ahmadzada Case» in the literal sense of the word not only shook the economic landscape of the country but also stunned Azerbaijan’s political system.
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Azerbaijani beneficiaries of Maltese Alkagesta made millions from smuggling Libyan oil and armed conflicts
Fuel smuggling from Libya is a business with billion-dollar turnovers, but very little is known about the extent of the maritime operation that regularly exports petroleum products from the country.
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Kremlin’s financial lifeline: how Azerbaijani trader Alkagesta fuels Russia’s war machine
FUEL smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined petroleum products out of Libya.