All news on the topic: Ses Dmch Group
839
Tatneft and Sibur proxy network: How Alkagesta exploits EU supply bottlenecks to launder Kremlin oil
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.
619
Oilmar Shipping DMCC of Adnan Ahmedzada versus the state-owned SOCAR: how offshore traders made nearly $1 billion while the oil giant earned only $1.8 billion
Following Adnan Ahmadzade’s arrest, reports suggest that shares in “Oilmar Shipping and Chartering DMCC,” a UAE-based company reportedly associated with him, were transferred to the company’s CEO, Yusif Mammadov.
1127
UK and EU urged to investigate Adnan Ahmadzade and Malta-based Alkagesta over sanctions evasion
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.
21.09.2026, 13:34 • Sport
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20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
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20.09.2026, 18:09 • Investigation
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20.09.2026, 13:28 • Politics
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20.09.2026, 13:23 • Crime
20.09.2026, 11:46 • Investigation
20.09.2026, 10:06 • Crime