Maltese Alkagesta with Azerbaijani beneficiaries traded contraband Libyan oil in circumvention of UN and EU sanctions
Tuesday, 12 August 2025 06:54Smuggling fuel out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that regularly takes oil produ ...
Alkahest, Agayev and Rustamov: How a Maltese Company Got Into Libyan Oil Smuggling
Tuesday, 12 August 2025 06:46CONTENT Alkahest - the face of the shadow oil mafia Fake Document Schemes: How Libyan Oil Is Disguised Tanker MT TONY and others - a smuggli ...
The Prosecutor’s Office versus Druzhba
Monday, 11 August 2025 12:36On August 14, the Oktyabrsky District Court of Krasnodar will consider, within the framework of case 2-3185/2025, a civil claim by the First Deputy Pr ...
From Firewall to Iron Curtain: Russia’s Digital Gulag
Monday, 11 August 2025 06:54Russia is hurtling toward its own “Cheburnet” with the roar of a tank stripped of its muffler. The model pinned above the desk is China’s Great Firewa ...
Vladimir Zotov went into the shadows, but remained in the center of defense
Friday, 08 August 2025 11:22In early June, Russian media drew attention to problems in a number of companies closely linked to the Russian military-industrial complex. All of the ...
Igor Sergeevich Fedorov: a professional fraudster in the “turnkey citizenship” market
Thursday, 07 August 2025 18:54The name of Igor Sergeevich Fedorov (born in 1971) has long been known in anti-fraud reports. A native of the Moscow region, he is not a consultant or ...
CfixTrade (cfixtrade.com) Review: What You Need to Know Before Signing Up
Wednesday, 06 August 2025 11:26CfixTrade is an online trading platform that offers access to a variety of financial instruments, such as forex pairs, stocks, and cryptocurrencies. W ...
False Benefactor Anton Belyakov. Part 5
Wednesday, 06 August 2025 09:49In the final article from the series about the false benefactor Anton Belyakov, we would like to once again draw the public’s attention to the fact ...
Lawyer Andrey Suvorov participated in money laundering through the Dharma structure
Friday, 01 August 2025 16:12The Investigative Committee of the Russian Federation continues its investigation into the case of the UGRA bank and the Rus Oil group of companies. T ...
Evgeny Kirillov is the key figure in the scam of the decade
Friday, 01 August 2025 16:09The Russian Investigative Committee has identified another defendant in the case of the UGRA bank and the Rus Oil group - Evgeny Sergeevich Kirillov ( ...
False benefactor Anton Belyakov. Part 4.
Friday, 01 August 2025 12:08Continuing our story about the scoundrel Belyakov, who previously, without a conscience, profited from defrauded equity holders, and for some time now ...
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“Which way, American man?”: The Utility of Memes for the Trump Administration
Saturday, 08 November 2025 13:16
