Все новости с тегом: Hurds Bank

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Alkagesta suspected of using Malta as a hub for illegal Russian oil flows to Libya — media
EU and UK authorities are investigating Alkagesta over illegal Russian oil sales to Libya, according to media reports.
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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.