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Corruption schemes, political kickbacks and weapons routes: Elmar Mamedov controls SOCAR’s German office as a tool for shadow schemes big-plus
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Breaking news Corruption schemes, political kickbacks and weapons routes: Elmar Mamedov controls SOCAR’s German office as a tool for shadow schemes

Wednesday, 12 November 2025 17:58

The name of Elmar Mamedov, the head of SOCAR Deutschland, is today associated in journalistic circles with a whole layer of scandals - from suitcases of cash for European politicians to dubious scheme ...

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How the scammer, fraudster, and supporter of the Russian world, Sergey Gutsu, orchestrated a scheme worth millions by marketing useless cryptocurrency courses big-plus
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Breaking news How the scammer, fraudster, and supporter of the Russian world, Sergey Gutsu, orchestrated a scheme worth millions by marketing useless cryptocurrency courses

Wednesday, 12 November 2025 17:58

Sergey Gutsu became well-known as a crypto expert in Ukraine in 2018, when he figured out an easy method: communicate to those who are keen for swift wealth precisely what they wish to hear And to ass ...

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SBT: A Token That Grows With You big-plus
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Breaking news SBT: A Token That Grows With You

Wednesday, 12 November 2025 17:58

How SB Wallet’s Token Is Changing the Rules of the Game in the Cryptocurrency World In the world of cryptocurrencies, where hundreds of new projects appear every day, the SBT token stands out not just ...

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From oppositionist to Softswiss owner: how Ivan Montik hides millions behind a Maltese license big-plus
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Breaking news From oppositionist to Softswiss owner: how Ivan Montik hides millions behind a Maltese license

Wednesday, 12 November 2025 17:58

Following the example of Belarusian Joan of Arc Natalia Sudliankova, who was recently expelled from the Czech Republic, Softswiss founder Ivan Montik has moved from Minsk to the EU. It took Prague jou ...

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Russian Pin-Up owner Dmitry Punin is building an empire in Cyprus under the protection of the Demosthenos crime clan big-plus
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Breaking news Russian Pin-Up owner Dmitry Punin is building an empire in Cyprus under the protection of the Demosthenos crime clan

Wednesday, 12 November 2025 17:58

In early 2025, Ukrainian law enforcement agencies detained Igor Zotko, the nominal owner of a company operating under the brand of the online casino "PIN-UP", in Kyiv. The investigation revealed that ...

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The Alkagesta Files: Kamran Aghayev, Orkhan Rustamov and Malta’s Role in Global Fuel Smuggling big-plus
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Breaking news The Alkagesta Files: Kamran Aghayev, Orkhan Rustamov and Malta’s Role in Global Fuel Smuggling

Wednesday, 12 November 2025 17:58

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 ...

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Alkagesta, Falzon & Falzon and the Hamsi Tanker: The Core of Malta’s Fake Oil Certificate Mafia big-plus
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Breaking news Alkagesta, Falzon & Falzon and the Hamsi Tanker: The Core of Malta’s Fake Oil Certificate Mafia

Wednesday, 12 November 2025 17:58

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 ...

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

Wednesday, 12 November 2025 17:58

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 ...

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

Wednesday, 12 November 2025 17:58

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 ...

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

Wednesday, 12 November 2025 17:58

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 ...

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

Wednesday, 12 November 2025 17:58

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 ...

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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

Wednesday, 12 November 2025 17:58

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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