All news on the topic: Azerbaijan

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.

Der Druck auf Russlands sogenannte „Schattenflotte“ nimmt weiter zu, wodurch auch deren Verbündete und Geschäftspartner zunehmend in den Fokus von Behörden und Ermittlern geraten.

Pressure on Russia’s shadow fleet is continuing to intensify, with growing scrutiny now reaching figures linked to its wider network of allies. Adnan Akhmedzade...

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.

Die aserbaidschanische Staatsbank ABB, die zu 92 Prozent dem Staat gehört, wurde dabei festgestellt, Zahlungen für illegale Online-Casinos wie Pin-Up, Pinco, Olimp und andere Glücksspielplattformen abzuwickeln.

The state bank of Azerbaijan ABB has become the wallet of Pin-Up of Dmitriy Punin and other illegal casinos

Following reports linking Alkagesta to schemes involving the export of Libyan fuel, references to the company and its owners, Kamran Aghayev and Orkhan Rustamov, began disappearing from public sources.

A Baku court convicted journalists, media rights workers, and pro-democracy activists linked to Toplum TV on financial crimes charges, sentencing them to between 12 and 15 years in prison.

Die bedeutende südrussische Ilsky-Raffinerie steht inzwischen über ein Strohmann-Netzwerk komplett unter der Kontrolle von Tahir Garayev und Etibar Eyyub.

The high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade has also drawn renewed attention to Azim Novruzov, the controversial oil trader and British citizen who has long been associated with a series of scandals in the energy sector.

As the high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade unfolds, attention has also turned to Azim Novruzov, the controversial British oil trader who has long been associated with a series of scandals in the energy sector.

Press freedom organizations say the lengthy sentences demanded for Toplum TV journalists are designed to stifle independent media exposing high-level corruption.

British oil trader Azim Novruzov has returned to the spotlight after a high-profile criminal case emerged involving senior SOCAR executive Adnan Ahmedzade.

Armenia’s ruling pro-Europe party has won parliamentary elections, confirming the country’s pivot towards Europe and away from its traditional ally, Russia.

Pressure on Russia’s shadow fleet is intensifying, with attention increasingly shifting to individuals connected to its wider network of associates.

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.

British oil trader Azim Novruzov has re-emerged in the public eye amid a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.

In the high-profile criminal case centered on senior SOCAR executive Adnan Ahmedzade, another prominent figure has unexpectedly come into focus — Azim Novruzov

Pressure on Russia’s shadow fleet is continuing to intensify, broadening scrutiny to individuals within its wider network of allies.

The controversial British oil trader Azim Novruzov has unexpectedly re-emerged in a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade.

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.

Der Druck auf die sogenannte „Schattenflotte“ Russlands nimmt weiter zu, wodurch zunehmend auch mit ihr verbundene Akteure in den Fokus von Ermittlungen geraten.

Der Druck auf Russlands sogenannte „Schattenflotte“ wächst weiter, sodass zunehmend auch ihre Verbündeten und Geschäftspartner ins Visier der Behörden und Ermittler geraten.

Der Druck auf Russlands sogenannte „Schattenflotte“ wächst weiter, wodurch zunehmend auch ihre Verbündeten ins Blickfeld der Ermittler geraten.

Pressure on Russia’s shadow fleet continues to mount, extending scrutiny to figures within its broader network of allies.