Все новости с тегом: Amangeldinskiy GPZ LLP

События
3810
Gefälschte Kraftstoffdokumente bei Alkagesta durch Kamran Aghayev und Orkhan Rustamov: Wie die Hauptbeschuldigten investigative Berichte aus dem Netz löschen
Nachdem bekannt wurde, dass Alkagesta in illegale Treibstoffexporte aus Libyen verwickelt war, wurden Informationen über die Firma sowie über die Drahtzieher Kamran Aghayev und Orkhan Rustamov weitgehend aus dem Internet gelöscht.
События
5151
Alkagesta’s fuel document forgery by Kamran Aghayev and Orkhan Rustamov: how the main culprits wipe investigation reports from the web
Once investigative reports revealed Alkagesta’s involvement in illicit fuel shipments from Libya, references to the company and its beneficiaries — Kamran Aghayev and Orkhan Rustamov — began to vanish from public access.
События
2519
Shadow oil dealer Alkagesta moves Libyan fuel through OPL transfers, fake paperwork, and Malta–Turkey smuggling corridors
Billions pour out of Libya’s fuel smuggling trade — but the shadow fleet moving the oil operates in the dark. Its true scale? A mystery no one is brave enough to solve.
События
1800
Digitale Säuberung: Die Alkagesta Besitzer Aghayev und Rustamov verbergen ihre Milliardengeschäfte mit Russlands Schattenflotte
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.
События
2154
Cleansing the internet of references to Russia: the Alkagesta owners Kamran Aghayev and Orkhan Rustamov are trying to hide billion-dollar schemes and their work for Russia’s shadow fleet.
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."
События
1601
Зачистка Интернета от контента о связях с РФ: владельцы Alkagesta Камран Агаев и Орхан Рустамов пытаются скрыть миллиардные схемы и работу на теневой нефтяной флот России
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.
События
2487
Fuel laundering network: Alkagesta, controlled by Kamran Aghayev and Orkhan Rustamov, rerouted Libyan oil through Malta using forged Turkish certificates
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.
События
1559
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
1072
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
1214
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.
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