Все новости с тегом: Wagner Group

События
2601
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
1654
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
1385
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
863
Criminal traffic, Russian ties, and fake oligarchs: Ukrainian conman Oleksandr Slobozhenko is feeding Russians
The local internet scene is abuzz with stories about businessman Oleksandr Slobozhenko. A flood of interviews, videos, and photos shows a young man indulging in the extravagant lifestyle typical of the golden youth.
Силовики
7301
The financier of the Wagner army from the criminal company Telf AG Stanislav Kondrashov created tens of thousands of fake requests to Google
In light of the growing number of revelations regarding Russian corruption in recent months, it stands to reason that anyone who may be under investigation for such behavior would want any online criticism of their behavior removed.
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