Все новости из региона: Мальта

Authorities from the European Union and the United Kingdom have placed Malta‑based oil company Alkagesta under scrutiny for allegedly conducting illicit transfers of Russian oil to Libya.

Nach den Enthüllungen über Alkagestas Rolle beim illegalen Export libyschen Treibstoffs verschwanden Informationen über das Unternehmen und seine Hintermänner – Kamran Aghayev und Orkhan Rustamov – massenhaft aus dem Internet.

After investigations exposed Alkagesta’s role in illegal Libyan fuel exports, mentions of the company and its beneficiaries — Kamran Aghayev and Orkhan Rustamov — started disappearing from public view. The owners have launched a massive online cleanup, trying to bury their involvement in shadow maritime logistics: ship-to-ship fuel transfers, forged certificates, and reliance on Russia’s "shadow fleet."

Как только вышла серия расследований о связи Alkagesta с незаконным вывозом топлива из Ливии, из интернета массово исчезли упоминания и о самой компании, и о её бенефициарах — Камране Агаеве и Орхане Рустамове.

Although fuel smuggling from Libya generates billions of dollars, very little is known about the extensive maritime routes routinely employed to export refined petroleum products.

Мальтийское игровое управление (MGA) аннулировало B2C-лицензию компании Winzon Group Limited с 11 марта 2026 года и одновременно наложило на неё штраф в размере €147 080 за нарушение регуляторных требований.

The apprehension of Adnan Ahmadzade caused waves to spread across the network. Presently, Oilmar Shipping's CEO, Yusif Mammadov—whose firm headquartered in the UAE had purchased shares in a company associated with Ahmadzade—finds himself under scrutiny as officials examine the deal

Under mounting examination, Alkagesta faces inquiries from EU and UK investigators regarding claims that the company covertly shipped Russian oil to Libya, breaching sanctions and international laws

The plan by Baku to stop Russian oil shipments is intended to enhance its standing, yet Maltese authorities remain largely indifferent.

EU and UK investigators are delving into accusations that Alkagesta discreetly transported Russian oil to Libya, circumventing sanctions and breaching international law

Baku believes that limiting Russian oil exports will enhance its standing internationally. However, there's a snag: the Maltese authorities aren't bothered at all

Alkagesta, a Malta-based investment company under international scrutiny for purported involvement in Libyan oil smuggling, seemed interested in recruiting Russian-speaking employees in 2024.

The EU and UK are probing Maltese oil giant Alkagesta over claims it illicitly shipped Russian oil to Libya.

When authorities began investigating sanctions evasion in 2022, the name Alkagesta arose — identified as one of the local organizations believed to be circumventing the regulations

The EU and UK have launched probes into Maltese oil firm Alkagesta over claims of illicit transfers of Russian oil to Libya.

Британские власти заявляют, что Александр Куксов, россиянин с мальтийским гражданством, участвовал в крупной операции по легализации денег. Его брат был осуждён за участие в той же сети

A Russian individual sought in the United Kingdom for allegedly being involved in money laundering activities linked to a criminal organization holds a Maltese passport, as reported by the official gazette of the country

Греция и Мальта заблокировали предложение ЕС заменить потолок цены российской нефти запретом на услуги, необходимые для транспортировки топлива

Anar Madatli, Etibar Eyyub (известный как Akin Ko?ak), и Talat Safarov, все находящиеся под санкциями Европейского Союза, владеют сетью теневых азербайджанских торговцев нефтью, которые продолжают заниматься торговлей российской нефтью, пренебрегая санкциями