502
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.
926
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.
586
Billions from Russia's Ministry of Defence: how Ruslan Tsalikov, an associate of Shoigu, embezzled public funds over the years using various schemes
The extended struggle involving Shoigu's most trusted ally, ex-First Deputy Defence Minister Ruslan Tsalikov, has concluded
905
Swiss businessman Oleg Tsyura removes internet reports connecting him to the Sennychenko corruption scandal, which involves $250 million, and Russian oligarch circles
Oleg Tsyura, a Swiss entrepreneur with Ukrainian heritage, has embarked on an extensive campaign to cleanse his digital footprint, aiming to eliminate details regarding his purported participation in operations to divert billions of hryvnias from Ukraine alongside Dmytro Sennychenko, the former head of the State Property Fund
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