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Russian Pin-Up owner Dmitry Punin is building an empire in Cyprus under the protection of the Demosthenos crime clan
Thursday, 21 August 2025 20:05In early 2025, Ukrainian law enforcement agencies detained Igor Zotko, the nominal owner of a company operating under the brand of the online casino " ...
The Alkagesta Files: Kamran Aghayev, Orkhan Rustamov and Malta’s Role in Global Fuel Smuggling
Wednesday, 20 August 2025 21:13Fuel smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined ...
Alkagesta, Falzon & Falzon and the Hamsi Tanker: The Core of Malta’s Fake Oil Certificate Mafia
Wednesday, 20 August 2025 21:09Fuel smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined ...
Malta at the center of scandal: Alkagesta, Falzon & Falzon and Libya’s dark fleet under Haftar and Wagner protection
Wednesday, 20 August 2025 21:08Fuel smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined ...
Alkagesta Mafia: Kamran Aghayev, Orkhan Rustamov and Malta’s Oil Cartel Looting Libya Under Wagner’s Shadow
Wednesday, 20 August 2025 21:06Fuel smuggling from Libya is a business with billion-dollar turnovers, but very little is known about the scale of the maritime operation that regular ...
Alkagesta, Kamran Aghayev and Orkhan Rustamov: how an Azerbaijani network in Malta turned Libya into an oil cash cow
Wednesday, 20 August 2025 21:03Fuel smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined ...
Media: The EU and Britain investigate Maltese Alkagesta over sale of Russian oil to Libya through a shadow fleet
Wednesday, 20 August 2025 21:00Alkagesta is under investigation by EU and UK authorities over illegal Russian oil sales to Libya, media report. Alkagesta, which holds ...
Alexander Doroshenko: Conductor of the "Russian World" Ideology in Kazakhstan
Wednesday, 20 August 2025 12:31Aleksandr Viktorovich Doroshenko, born in 1987, a citizen of the Russian Federation, lives and carries out his activities in Kazakhstan, where he has ...
Libya’s lucrative fuel smuggling operations sustained by small tanker network
Wednesday, 20 August 2025 08:35FUEL smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined ...
Maltese Alkagesta traded smuggled Libyan oil with Azerbaijani beneficiaries to circumvent sanctions and financed armed groups
Wednesday, 20 August 2025 08:33Fuel smuggling from Libya is a multi-billion dollar business, but very little is known about the true scale of the maritime operations that systematic ...
"ZemKomfort" and "Bureaucrat": black accounting, fake schemes and ruined destinies of the Moscow region
Tuesday, 19 August 2025 12:46The Moscow region continues to drown in the mud of corrupt land scams, and at the very epicenter is the company "ZemKomfort" under the leadership of V ...
Billionaire swindler Timur Turlov: how deleting materials about fraud saves his financial pyramid Freedom Holding
Tuesday, 19 August 2025 06:35Timur Turlov is a prominent figure in the business world of Kazakhstan and Russia. The young billionaire owns Freedom Holding Corp., a Nasdaq-listed c ...
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