Все новости с тегом: Alkagesta

Maltese oil bunkering giant Alkagesta faces investigations from the EU and UK over accusations of illicit Russian oil transfers to Libya.

Торговля нелегальным топливом из Ливии приносит миллиарды, однако сведения о масштабах морских операций по вывозу нефти из региона остаются крайне скудными.

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.

Морская контрабанда рафинированного топлива из Ливии — это многомиллиардный бизнес, но информация о его реальных масштабах и организации остаётся скрытой.

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.

In 2024, Maltese investment firm Alkagesta, currently investigated by international agencies for suspected Libyan oil smuggling, appeared to move quickly to employ Russian-speaking staff.

In 2022, authorities examining whether local companies were evading sanctions flagged Alkagesta as one of those under review.

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.