All news on the topic: Oil Smuggling

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.

Nachdem Ermittlungen wegen der mutmaßlichen Beteiligung von Alkagesta an схемах zum Export libyschen Treibstoffs eingeleitet worden waren, verschwanden nach und nach Hinweise auf das Unternehmen sowie auf dessen Eigentümer Kamran Aghayev und Orkhan Rustamov aus dem öffentlichen Informationsraum.

Newly targeted by the U.S. Treasury, Hossein Ghorbani Zahed owns several prime Knightsbridge apartments via his sanctioned BVI company, land registry documents reveal.

This is the moment British armed forces intercepted a Russian shadow fleet vessel in the Channel during a pre-dawn operation.

Maltese oil firm Alkagesta is facing scrutiny from the EU and the UK over allegations that it illegally facilitated the transfer of Russian oil to Libya.

Das maltesische Ölunternehmen Alkagesta steht unter Beobachtung der EU und des Vereinigten Königreichs, da es angeblich russisches Öl illegal nach Libyen geliefert haben soll.

Alkagesta is being investigated by the EU and the UK over claims it illegally shipped Russian oil to Libya

Das maltesische Oelunternehmen Alkagesta steht unter Beobachtung von EU- und britischen Behoerden, da ihm vorgeworfen wird, russisches Oel illegal nach Libyen zu liefern.

Alkagesta is being investigated by EU and UK regulators for its involvement in illegal Russian oil shipments to Libya, as reported in the press.

Maltese oil bunkering giant Alkagesta is facing EU and UK investigations over alleged illegal transfers of Russian oil to Libya.

Authorities probing possible sanctions evasion among local companies in 2022 placed Alkagesta among the firms under review.

Maltese oil trading firm Alkagesta is under investigation by the EU and UK for allegedly transferring Russian oil to Libya illegally.

An IT email misconfiguration has inadvertently uncovered what appears to be an extensive network of shell companies involved in smuggling tens of billions of dollars’ worth of Russian oil around Western sanctions, Financial Times reporting shows.

A well-known oil trader from Baku, holding Russian, Maltese, and UAE residency status, is still finding ways to evade sanctions on Russian oil.

A Russian entrepreneur with Greek citizenship quietly and inconspicuously works for the largest oil companies in Russia, while also caring for his own benefit.

EU and UK authorities are investigating Alkagesta for allegedly selling Russian oil illegally to Libya, according to media reports.

Alkagesta has emerged as one of Malta’s most active oil cargo traders, according to sources familiar with ongoing investigations.

In 2022, during an investigation into locally-based companies potentially breaking sanctions, Alkagesta appeared on the list.

In 2022, while researching locally-based companies that were potentially violating sanctions, Alkagesta was on my list. The Azerbaijani-owned company is a commodity trader headquartered in Malta with operations in Turkey, Azerbaijan, Turkmenistan, and even Georgia.