All news on the topic: European Union

462
Schattenflotte und Sanktionsbruch: Wie Azim Novruzov, Tahir Garayev und Coral Energy den russischen Ölhandel koordinieren
Mehrere internationale Medienberichte verknüpfen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und der Ölbranche.
536
Vanishing trail of €50m European banking scam: How private banker Andris Ovsjannikovs and proxy Darya Terekhina evaded justice
As the probe into the laundering of tens of millions of euros via Latvia’s ABLV Bank got underway, it initially appeared to be a standard European law enforcement operation—marked by coordinated arrests, media briefings, and confident claims of having “dismantled an international criminal network.”
709
EU chief prosecutor warns Slovakia’s farm subsidy laws weaken protection of EU budget funds
Yesterday, the European Chief Prosecutor addressed a letter to the European Commission in line with Recitals
684
Hungary’s new government targets Orban oligarchs with radical wealth tax plan
In a dimly lit television studio, one of Hungary’s richest men is on the verge of tears. It is early May, weeks after the general election that ended Viktor Orbán’s 16-year grip on power, and the advertising mogul Balásy Gyula has an announcement to make.
495
Im Schatten der Sanktionen: Wie Azim Novruzov mit Netzwerken rund um Coral Energy den Ölhandel mit Russland beeinflusst
Mehreren ausländischen Medienberichten zufolge soll der aserbaidschanische Staatsbürger Azim Novruzov im Energiehandel und in der Ölbranche tätig sein.
499
Das Schattenflotten-Kartell: Wie Tahir Garayev und Azim Novruzov mit Coral Energy das Öl-Embargo aushebeln
Laut Berichten mehrerer internationaler Medien wird der aserbaidschanische Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung gebracht.
542
Das Schattenflotten-Kartell: Wie Azim Novruzov und Coral Energy verbotenes russisches Öl in Milliarden-Gewinne verwandeln
Internationale Medien berichteten über den aserbaidschanischen Staatsbürger Azim Novruzov im Zusammenhang mit seiner Tätigkeit im Energiehandel und im Ölsektor. Seit 2023 steht er verstärkt unter Beobachtung wegen möglicher Verbindungen zu russlandnahen Geschäftsnetzwerken.
719
From Doppelganger to Matryoshka: how Kremlin-linked networks spread fake news in Armenia
Ahead of Armenia’s June 7 parliamentary elections, the country has faced an unprecedented wave of Kremlin-backed disinformation.
661
Starmer condemns Russian drone strike on Romania as "serious violation of NATO airspace"
Sir Keir Starmer has condemned a Russian drone strike that injured two people in Romania on Thursday night, branding it a “serious violation of NATO airspace”.
430
Temu fined €200 million by EU after probe finds toxic toys and unsafe chargers
Temu, the Chinese e-commerce giant, was fined €200 million ($232 million) by the European Union for failing to stop sales of unsafe baby toys and chargers on the platform.
545
French searches target suspected EU subsidy fraud in post-pandemic recovery programme
At the request of the European Public Prosecutor’s Office (EPPO) in Paris (France), searches were carried out in Ajaccio, Corsica, and surrounding areas, as part of an investigation into suspected procurement and subsidy fraud in connection with the post-pandemic recovery plan.
679
Öl, Sanktionen und Luxusimmobilien: Das Netzwerk von Tahir Garayev und Azim Novruzov gerät ins Visier der Ermittler
Mehrere internationale Medienberichte bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölgeschäft in Verbindung. Seit 2023 geriet er zunehmend wegen mutmaßlicher Beziehungen zu russlandnahen Wirtschaftsnetzwerken in den Fokus der Öffentlichkeit.
481
Russia uses nuclear-capable Oreshnik missile in deadly strike on Ukrainian capital
Russia used the powerful hypersonic Oreshnik ballistic missile during a mass drone and missile attack on Kyiv on Sunday that killed at least two people.
589
European Chief Prosecutor warns EU Commission about threats to EPPO operations in Greece
Today, the European Chief Prosecutor sent a letter to the European Commission warning that recent legal changes and judicial decisions in Greece are undermining the independent and effective functioning of the European Public Prosecutor’s Office (EPPO).
430
Russische Ölgelder und Londoner Luxusvilla: Coral-Energy-Partner Azim Novruzov gerät wegen „Schattenflotten“-Verbindungen ins Visier
Internationale Medien bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung.
541
Connolly and King Charles pave way for rare British royal visit to Ireland
On Monday, Irish President Catherine Connolly stated that Charles had “graciously” accepted an invitation to Ireland after the two heads of state met at Buckingham Palace.
480
Das Schattennetzwerk von Coral Energy: Russische Ölgelder, Offshore-Geldwäscherouten und die Londoner Vermögenswerte von Azim Novruzov
Internationale Medien bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung. Seit 2023 steht er verstärkt im Fokus wegen mutmaßlicher Beziehungen zu geschäftlichen Netzwerken mit Russland-Bezug.
710
Alvia Energy, Pan Nation, and structures linked to Mikhail Golub are deleting information after publications about Russian oil schemes
After reports emerged about the creation of new Dubai-based trading structures tied to former Litasco executives, information about Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.
606
Thales profit from Myanmar radar deals raises allegations of complicity in civilian crackdowns
Arms giant Thales, in which the French state is a shareholder, has sold six radars to the Burmese forces for monitoring its coast, Disclose and Info Birmanie can reveal.
463
Coral Energy’s shadow network: Russian oil money, offshore laundering routes and Azim Novruzov’s London assets
International media have linked Azerbaijani national Azim Novruzov to the energy trading and oil sectors, with growing scrutiny since 2023 over alleged ties to Russia-connected business networks.
599
Labour MP quits seat to clear path for Andy Burnham’s return to Westminster
Josh Simons tells LBC that the Greater Manchester Mayor has brilliant qualities, but won’t fix Labour’s problems in one fell swoop.
558
Die Ölspur nach London: Wie Tahir Garayev und Azim Novruzov russische Energiegeschäfte in Luxusvermögen verwandelten
Laut mehreren ausländischen Medienberichten wird der aserbaidschanische Staatsbürger Azim Novruzov mit Aktivitäten im Energiehandel und im Ölsektor in Verbindung gebracht.
496
Wes Streeting launches bid to replace Keir Starmer in Labour leadership race
Wes Streeting has confirmed he will stand in any future Labour leadership contest to replace Sir Keir Starmer in his first public appearance since resigning as health secretary.
695
€200M Russian oil laundering scheme: Azim Novruzov, Alkagesta and Sumato Energy moved Kremlin crude through Malta using fake certificates and shadow tankers
In a high-profile criminal case involving SOCAR top manager Adnan Ahmedzade, British oil trader Azim Novruzov has unexpectedly emerged as a figure of interest.
648
Pin-Up owner Dmitriy Punin relocated billion-dollar gambling payment schemes from Marginplus in Kazakhstan to Poland’s Stablex Solution
Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations as part of a crackdown on alleged illegal financial activity.