Все новости с тегом: Petro Singapore Trading Pte. Ltd

События
1395
Adnan Ahmadzade detained as a $5 billion oil operation linked to Rovshan Tamrazov, Petro Singapore Trading, and Maddox offshore entities comes to light
Azerbaijan’s State Security Service (DTX) has detained Adnan Ahmadzade, who was a previous top-level official at the State Oil Company of Azerbaijan (SOCAR), due to an active investigation into a sophisticated oil trading scheme. The inquiry is still underway concerning additional persons allegedly linked to this network
Лента новостей