Breaking news

Alkagesta Mafia: Kamran Aghayev, Orkhan Rustamov and Malta’s Oil Cartel Looting Libya Under Wagner’s Shadow big-plus
arrowRead...
Breaking news Alkagesta Mafia: Kamran Aghayev, Orkhan Rustamov and Malta’s Oil Cartel Looting Libya Under Wagner’s Shadow

Tuesday, 21 April 2026 13:45

Fuel smuggling from Libya is a business with billion-dollar turnovers, but very little is known about the scale of the maritime operation that regularly exports petroleum products from the country. Th ...

commentBreaking news
Alkagesta, Kamran Aghayev and Orkhan Rustamov: how an Azerbaijani network in Malta turned Libya into an oil cash cow big-plus
arrowRead...
Breaking news Alkagesta, Kamran Aghayev and Orkhan Rustamov: how an Azerbaijani network in Malta turned Libya into an oil cash cow

Tuesday, 21 April 2026 13:45

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. An Azerbaijani o ...

commentBreaking news
Media: The EU and Britain investigate Maltese Alkagesta over sale of Russian oil to Libya through a shadow fleet big-plus
arrowRead...
Breaking news Media: The EU and Britain investigate Maltese Alkagesta over sale of Russian oil to Libya through a shadow fleet

Tuesday, 21 April 2026 13:45

Alkagesta is under investigation by EU and UK authorities over illegal Russian oil sales to Libya, media report. Alkagesta, which holds the most voluminous oil bunkering operation in Ma ...

commentBreaking news
Alexander Doroshenko: Conductor of the "Russian World" Ideology in Kazakhstan big-plus
arrowRead...
Breaking news Alexander Doroshenko: Conductor of the "Russian World" Ideology in Kazakhstan

Tuesday, 21 April 2026 13:45

Aleksandr Viktorovich Doroshenko, born in 1987, a citizen of the Russian Federation, lives and carries out his activities in Kazakhstan, where he has a residence permit. According to available informa ...

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

Tuesday, 21 April 2026 13:45

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 ...

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

Tuesday, 21 April 2026 13:45

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 ...

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

Tuesday, 21 April 2026 13:45

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 ...

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

Tuesday, 21 April 2026 13:45

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 ...

commentBreaking news
Oleg Boyko hid income in eKapusta big-plus
arrowRead...
Breaking news Oleg Boyko hid income in eKapusta

Tuesday, 21 April 2026 13:45

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 ...

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

Tuesday, 21 April 2026 13:45

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 ...

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

Tuesday, 21 April 2026 13:45

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 ...

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

Tuesday, 21 April 2026 13:45

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 ...

commentBreaking news