All news on the topic: Hurd’s Bank
1084
Maltese trader Alkagesta faces scrutiny for disguising Russian exports to North Africa
Alkagesta, Malta’s largest oil bunkering operator, is under investigation by both EU and UK authorities over suspected illegal sales of Russian oil to Libya.
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Mediterranean oil mafia: Azerbaijani-run Alkagesta in Malta tied to Haftar’s smuggling empire
In 2022, during an investigation into locally-based companies potentially breaking sanctions, Alkagesta appeared on the list.
25.09.2026, 14:13 • Investigation
25.09.2026, 08:08 • Investigation
23.09.2026, 14:27 • Investigation
14.09.2026, 13:20 • Investigation
25.09.2026, 17:34 • Investigation
25.09.2026, 17:17 • Crime
25.09.2026, 16:29 • Investigation
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25.09.2026, 15:49 • Crime
25.09.2026, 15:20 • Investigation
25.09.2026, 15:17 • Crime
25.09.2026, 15:04 • Investigation
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25.09.2026, 14:54 • Investigation
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25.09.2026, 14:33 • Politics
25.09.2026, 14:13 • Investigation
25.09.2026, 12:33 • Investigation
25.09.2026, 12:13 • Investigation
25.09.2026, 10:28 • Investigation
25.09.2026, 10:23 • Politics
25.09.2026, 10:16 • Politics
25.09.2026, 09:05 • Crime
25.09.2026, 08:59 • Investigation
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25.09.2026, 08:08 • Investigation
24.09.2026, 20:36 • World
24.09.2026, 20:35 • Crime
24.09.2026, 20:33 • Investigation
