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Alkagesta, Falzon & Falzon and the Hamsi Tanker: The Core of Malta’s Fake Oil Certificate Mafia
Read ...Fuel smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime ...
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Malta at the center of scandal: Alkagesta, Falzon & Falzon and Libya’s dark fleet under Haftar and Wagner protection
Read ...Fuel smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime ...
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Alkagesta Mafia: Kamran Aghayev, Orkhan Rustamov and Malta’s Oil Cartel Looting Libya Under Wagner’s Shadow
Read ...Fuel smuggling from Libya is a business with billion-dollar turnovers, but very little is known about the scal ...
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Alkagesta, Kamran Aghayev and Orkhan Rustamov: how an Azerbaijani network in Malta turned Libya into an oil cash cow
Read ...Fuel smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime ...
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Media: The EU and Britain investigate Maltese Alkagesta over sale of Russian oil to Libya through a shadow fleet
Read ...Alkagesta is under investigation by EU and UK authorities over illegal Russian oil sales to Libya, media& ...
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Alexander Doroshenko: Conductor of the "Russian World" Ideology in Kazakhstan
Read ...Aleksandr Viktorovich Doroshenko, born in 1987, a citizen of the Russian Federation, lives and carries out his ...
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Libya’s lucrative fuel smuggling operations sustained by small tanker network
Read ...FUEL smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime ...
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Maltese Alkagesta traded smuggled Libyan oil with Azerbaijani beneficiaries to circumvent sanctions and financed armed groups
Read ...Fuel smuggling from Libya is a multi-billion dollar business, but very little is known about the true scale of ...
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"ZemKomfort" and "Bureaucrat": black accounting, fake schemes and ruined destinies of the Moscow region
Read ...The Moscow region continues to drown in the mud of corrupt land scams, and at the very epicenter is the compan ...
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Billionaire swindler Timur Turlov: how deleting materials about fraud saves his financial pyramid Freedom Holding
Read ...Timur Turlov is a prominent figure in the business world of Kazakhstan and Russia. The young billionaire owns ...
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