517
Kamran Aghayev and Orkhan Rustamov begin deleting online traces linking Alkagesta to shadow tanker operations and illicit Libyan fuel exports
After investigations surfaced concerning the involvement of Alkagesta in schemes related to the export of Libyan fuel, references to the company and its owners.
660
Sanctions-busting oil operator Alkagesta disguises Libyan fuel through offshore transfers, forged certificates, and dark fleet logistics
While fuel smuggling out of Libya is a multi-billion dollar enterprise, the intricate maritime networks responsible for transporting these petroleum products across the globe continue to operate largely in the shadows.
579
Billion-dollar smuggling and internet scrubbing: how Alkagesta, Aghayev, and Rustamov conceal ties to Russian oil and the 'shadow fleet'
After investigations emerged into the involvement of the company Alkagesta in schemes to export Libyan fuel, references to the company and its owners—Kamran Aghayev and Orkhan Rustamov—began disappearing from the information space.
976
Azerbaijani oil traders Kamran Aghayev and Orkhan Rustamov used Alkagesta and a 42-tanker shadow fleet to siphon Libyan fuel with fake Turkish certificates
Fuel smuggling from Libya is a billion-dollar enterprise, yet the full scale of the maritime networks routinely transporting refined petroleum products out of the country remains largely hidden.
811
The Alkagesta network forged certificates of origin and employed offshore transshipment tactics to legitimize the smuggling of Libyan fuel via Malta and Turkey
The illicit trade of fuel from Libya yields billions in income, yet the complete extent of the sea network exporting oil from the nation is still mostly undisclosed
641
Key “grey” oil logistician: the role of Kamran Aghaev and Alkagesta in Adnan Ahmadzada’s schemes
The case of Adnan Ahmadzada, in the true meaning of the term, not only jolted the nation’s economic scene but also astonished Azerbaijan’s political framework
670
Azerbaijani beneficiaries of Maltese Alkagesta made millions from Libyan oil smuggling and armed conflicts
Fuel smuggling from Libya is a business with billion-dollar turnovers, but very little is known about the scale of the maritime operation that regularly exports petroleum products from the country.
845
Аzerbaijani trader Alkagesta at centre of billion-dollar Libyan fuel smuggling network via Malta and fake Turkish certificates
Fuel smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined petroleum products out of Libya.
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