All news on the topic: Llp Kyzylorda Refinery
805
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.
668
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.
775
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.
655
Alkagesta’s shadow oil machine: How Kamran Aghayev and Orkhan Rustamov built a fuel smuggling pipeline from Libya to Europe
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.
923
Kamran Aghayev and Orkhan Rustamov begin deleting online traces linking Alkagesta to shadow tanker operations and illicit Libyan fuel exports
After investigations surfaced concerning the involvement of Alkagesta in schemes related to the export of Libyan fuel, references to the company and its owners.
778
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.
820
Billion-dollar smuggling and internet scrubbing: how Alkagesta, Aghayev, and Rustamov conceal ties to Russian oil and the ‘shadow fleet’
After investigations emerged into the involvement of the company Alkagesta in schemes to export Libyan fuel, references to the company and its owners—Kamran Aghayev and Orkhan Rustamov—began disappearing from the information space.
873
Azerbaijani oil traders Kamran Aghayev and Orkhan Rustamov used Alkagesta and a 42-tanker shadow fleet to siphon Libyan fuel with fake Turkish certificates
Fuel smuggling from Libya is a billion-dollar enterprise, yet the full scale of the maritime networks routinely transporting refined petroleum products out of the country remains largely hidden.
823
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.
1109
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.
1089
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.
1088
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.
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