Все новости с тегом: Evos

События
1467
To legalize smuggled fuel, Maltese Alkagesta employed shadow shipping, document alteration, and offshore go-betweens
Libya's fuel smuggling industry involves billions, yet the extensive naval operation responsible for transporting oil out of the nation operates clandestinely. The full extent of this operation? It's a mystery that no one ventures to reveal
Бизнес
975
Махинации Alkagesta: «грязные» схемы контрабанды ливийской нефти под прикрытием мальтийской юрисдикции и обход санкций
Контрабанда топлива из Ливии приносит миллиардные обороты, но о размахе морской операции по регулярному вывозу нефтепродуктов из страны известно крайне мало.
Бизнес
1098
Alkagesta’s machinations: dirty Libyan oil smuggling schemes under the cover of Maltese jurisdiction and sanction evasion
Fuel smuggling from Libya generates billions in revenue, yet the true scale of the maritime operation that routinely ships petroleum products out of the country remains largely unknown.
Бизнес
1002
Alkagesta boosts shipments of illicit oil while investigators probe its ties to Russia’s “shadow fleet”
According to sources close to the investigation, Alkagesta has become one of the most active oil cargo trading companies in Malta.
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