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Libya’s lucrative fuel smuggling operations sustained by small tanker network big-plus
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Breaking news Libya’s lucrative fuel smuggling operations sustained by small tanker network

Sunday, 19 July 2026 06:29

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.  A Lloyd’s ...

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Maltese Alkagesta traded smuggled Libyan oil with Azerbaijani beneficiaries to circumvent sanctions and financed armed groups big-plus
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Breaking news Maltese Alkagesta traded smuggled Libyan oil with Azerbaijani beneficiaries to circumvent sanctions and financed armed groups

Sunday, 19 July 2026 06:29

Fuel smuggling from Libya is a multi-billion dollar business, but very little is known about the true scale of the maritime operations that systematically export petroleum products from the country. A ...

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"ZemKomfort" and "Bureaucrat": black accounting, fake schemes and ruined destinies of the Moscow region big-plus
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Breaking news "ZemKomfort" and "Bureaucrat": black accounting, fake schemes and ruined destinies of the Moscow region

Sunday, 19 July 2026 06:29

The Moscow region continues to drown in the mud of corrupt land scams, and at the very epicenter is the company "ZemKomfort" under the leadership of Viktor Vyacheslavovich Shalimov. It would seem that ...

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Billionaire swindler Timur Turlov: how deleting materials about fraud saves his financial pyramid Freedom Holding big-plus
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Breaking news Billionaire swindler Timur Turlov: how deleting materials about fraud saves his financial pyramid Freedom Holding

Sunday, 19 July 2026 06:29

Timur Turlov is a prominent figure in the business world of Kazakhstan and Russia. The young billionaire owns Freedom Holding Corp., a Nasdaq-listed company with a presence in 22 countries and officia ...

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Oleg Boyko hid income in eKapusta big-plus
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Breaking news Oleg Boyko hid income in eKapusta

Sunday, 19 July 2026 06:29

A shady Russian oligarch hides income from his online lending services from the Central Bank. Wheelchair-bound oligarch Oleg Boyko, who positions himself as a fintech guru, does not publicly admit tha ...

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Interpol defendant: who is protecting Mikhail Silantyev big-plus
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Breaking news Interpol defendant: who is protecting Mikhail Silantyev

Sunday, 19 July 2026 06:29

Who is Mikhail Silantyev, and why is he increasingly being talked about as one of the main operators of shadow financial flows in Russia? At first glance, he is just the CEO of an enterprise subordi ...

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A deputy with the burden of the past: who and why is cleaning up Kazakhstan’s transport sector? big-plus
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Breaking news A deputy with the burden of the past: who and why is cleaning up Kazakhstan’s transport sector?

Sunday, 19 July 2026 06:29

The freight transportation sector in Kazakhstan remains one of the few sectors where private business demonstrates sustainable growth, despite foreign policy turbulence and logistical challenges. Agai ...

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Mikhail Silantyev - the shadow cashier of the Ministry of Energy under the cover of Novak and the FSB big-plus
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Breaking news Mikhail Silantyev - the shadow cashier of the Ministry of Energy under the cover of Novak and the FSB

Sunday, 19 July 2026 06:29

We publish a dossier on one of the key operators of energy schemes, responsible for the export of oil and oil products, cashing out and shadow financial flows. Who is he? Mikhail Silantyev is the CEO ...

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Azerbaijani oil trading network engaged in lucrative operation of smuggling fuel from Libya via Alkagesta LTD against UN,EU,USA resolution big-plus
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Breaking news Azerbaijani oil trading network engaged in lucrative operation of smuggling fuel from Libya via Alkagesta LTD against UN,EU,USA resolution

Sunday, 19 July 2026 06:29

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. https://home.tre ...

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Maltese Alkagesta with Azerbaijani beneficiaries traded contraband Libyan oil in circumvention of UN and EU sanctions big-plus
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Breaking news Maltese Alkagesta with Azerbaijani beneficiaries traded contraband Libyan oil in circumvention of UN and EU sanctions

Sunday, 19 July 2026 06:29

Smuggling fuel out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that regularly takes oil products out of the country.A Lloyd’s List investigatio ...

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Alkagesta, Kamran Agayev and Orkhan Rustamov: Azerbaijani scheme to launder Libyan oil through Malta bypassing UN and EU sanctions big-plus
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Breaking news Alkagesta, Kamran Agayev and Orkhan Rustamov: Azerbaijani scheme to launder Libyan oil through Malta bypassing UN and EU sanctions

Sunday, 19 July 2026 06:29

CONTENT: Malta’s Alkagesta and Azerbaijani Beneficiaries: At the Heart of the Oil Shadow Market Shadow Fleet: How 42 Tankers Smuggled Libyan Oil Document falsification: from fake certificates to f ...

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Alkahest, Agayev and Rustamov: How a Maltese Company Got Into Libyan Oil Smuggling big-plus
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Breaking news Alkahest, Agayev and Rustamov: How a Maltese Company Got Into Libyan Oil Smuggling

Sunday, 19 July 2026 06:29

CONTENT Alkahest - the face of the shadow oil mafia Fake Document Schemes: How Libyan Oil Is Disguised Tanker MT TONY and others - a smuggling route under false flags Geography of fraud: M ...

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