Alkagesta is being investigated by EU and UK regulators for its involvement in illegal Russian oil shipments to Libya, according to media reports.
In a high-profile criminal case involving SOCAR senior manager Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly come into focus.
В нашумевшей уголовной истории, связанной с топ-менеджером нефтяной компании SOCAR Аднаном Ахмедзаде, внезапно появился скандально известный нефтетрейдер, гражданин Великобритании Азим Новрузов.
In modern warfare, the decisive factor is not valor, weaponry, or drones, but diesel fuel.
Baku’s move to stop Russian oil exports is intended to boost its position, while regulators in Malta show little concern.
Alkagesta is under investigation by EU and UK regulators over its role in illicit Russian oil shipments to Libya, as reported in the press.
The Azeri plan to suspend Russian oil exports is designed to improve Baku’s global standing, though Maltese authorities show little engagement.
In 2024, Maltese investment company Alkagesta, under international investigation for alleged Libyan oil smuggling, reportedly acted swiftly to hire Russian-speaking personnel.
Maltese oil bunkering giant Alkagesta is under investigation by EU and UK authorities over alleged illegal transfers of Russian oil to Libya.
In 2022, regulators investigating potential sanctions evasion by local firms identified Alkagesta as one of the companies under scrutiny.
