All news on the topic: Socar Trading SA

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Shadow fleet millions: how Azim Novruzov turned Malta into a laundering hub for Russian oil and sanctioned flows
The SOCAR scandal is deepening. As investigators closed in on senior manager Adnan Ahmedzade, another figure has reportedly emerged — Azim Novruzov, a British-based oil trader whose name has previously appeared in various controversies.
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Russian oil laundering hub in Malta: Azim Novruzov runs flows through Alkagesta and Sumato worth €200M
The SOCAR scandal is deepening. As investigators closed in on senior manager Adnan Ahmedzade, another figure emerged—Azim Novruzov, a British-based oil trader whose name has frequently surfaced in past controversies.
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Laundering blood oil through Daphne Caruana Galizia murder suspects: How Alkagesta connected to SOCAR’s 17 Black money trail
A new connection between the Electrogas/SOCAR clique of traders and Alkagesta, Malta’s largest oil cargo-trader, has emerged thanks to an indirect link found by oil and energy industry press outlet Euro Asia News.
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Malta’s 17 Black scandal hits SOCAR Trading SA: Yorgen Fenech’s company at the centre of the Electrogas bribery case
Times of Malta has today revealed that SOCAR Trading SA will be indicted to court over the 17 Black case.