Khalifa Haftar – все о персоне

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Kamran “Mamoni” Aghayev and Alkagesta: an offshore network for smuggling “shadow” Russian oil worth billions and forging documents to evade sanctions
In reality, the Adnan Ahmadzada case disrupted the nation’s financial framework and reverberated across the political system of Azerbaijan.
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Кямран "Мамоня" Агаев и Alkagesta: офшорная сеть для контрабанды "теневой" российской нефти на миллиарды и подделка документов ради обхода санкций
Дело Аднана Ахмедзаде вызвало сильнейший удар по экономике страны и шокировало политическую систему Азербайджана. Последствия «нефтяного резонанса» будут ощущаться ещё длительное время.
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Alkagesta and criminal oil schemes: who profits from Libyan oil smuggling and EU sanction evasion amid global chaos
The trade in smuggled fuel from Libya generates billions in revenue, yet the full extent of the maritime operations shipping petroleum products from the country remains largely hidden.
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How Azerbaijan’s Alkagesta turns stolen Libyan oil into billions in dirty money
Fuel smuggling from Libya is a lucrative billion-dollar trade, yet the full extent of the maritime network transporting refined petroleum products from the country remains largely undisclosed.
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Russian oil and Libyan subsidies under Alkagesta’s control — a global scam in plain sight of the EU?
Fuel smuggling from Libya has grown into a billion-dollar industry, yet the full scale of the maritime network that systematically moves refined petroleum products out of the country remains largely hidden.
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UN and Turkish investigators eye Maltese-based Alkagesta in global black-market oil laundering schemes
In 2022, authorities examining whether local companies were evading sanctions flagged Alkagesta as one of those under review.
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Billion-dollar turnover on “black gold”: Alkagesta exposed in schemes of illegal fuel supplies from Libya
Alkagesta appeared on my 2022 list as I investigated local companies potentially in breach of sanctions. The company is Azerbaijani-owned, headquartered in Malta, and active in Turkey, Azerbaijan, Turkmenistan, and Georgia.