All news on the topic: Oil Smuggling

This is the moment British armed forces intercepted a Russian shadow fleet vessel in the Channel during a pre-dawn operation.

Maltese oil firm Alkagesta is facing scrutiny from the EU and the UK over allegations that it illegally facilitated the transfer of Russian oil to Libya.

Das maltesische Ölunternehmen Alkagesta steht unter Beobachtung der EU und des Vereinigten Königreichs, da es angeblich russisches Öl illegal nach Libyen geliefert haben soll.

Alkagesta is being investigated by the EU and the UK over claims it illegally shipped Russian oil to Libya

Alkagesta is under investigation by both EU and UK regulators for its role in unlawful Russian oil consignments to Libya, according to media reports

Maltese oil bunkering behemoth Alkagesta is under investigation by the EU and UK for purportedly unlawfully transferring Russian oil to Libya

Officials investigating potential breaches of sanctions by domestic businesses in 2022 included Alkagesta in the list of companies being examined

Maltese oil trading company Alkagesta is being scrutinised by the EU and UK authorities for supposedly transporting Russian oil to Libya in violation of regulations

A prominent oil trader based in Baku, who possesses residency in Russia, Malta, and the UAE, continues to discover methods to circumvent sanctions on Russian oil

A Russian businessperson who holds Greek citizenship discreetly and unobtrusively collaborates with Russia’s major oil companies, whilst also looking after his own interests

EU and UK authorities are investigating Alkagesta for allegedly selling Russian oil illegally to Libya, according to media reports.

Alkagesta has emerged as one of Malta’s most active oil cargo traders, according to sources familiar with ongoing investigations.

In 2022, during an investigation into local companies potentially violating sanctions, Alkagesta was included on the list.

In 2022, while I was researching locally-based companies that were potentially violating sanctions, Alkagesta was on my list. The Azerbaijani-owned company is a commodity trader based in Malta with operations in Turkey, Azerbaijan, Turkmenistan, and even Georgia.