All news on the topic: Hurd’s Bank
699
The Maltese bypass: How Azim Novruzov and his shadow network facilitate Russian oil flows despite EU sanctions
British oil trader Azim Novruzov has returned to the spotlight after a high-profile criminal case emerged involving senior SOCAR executive Adnan Ahmedzade.
709
Shadow fleet fixer: How Azim Novruzov helped build a sanctions-busting oil empire with Interpol fugitive Tahir Garayev and Coral Energy
British oil trader Azim Novruzov has once again drawn public attention following the emergence of a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.
558
How Azim Novruzov helped build a shadow oil empire with Interpol fugitive Tahir Garayev and Coral Energy’s sanctions-hit network
British oil trader Azim Novruzov has re-emerged in the public eye amid a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.
526
From Baku jail to London hideout: Arrested SOCAR tycoon Adnan Ahmedzade exposes Azim Novruzov’s sanction-busting network
The controversial British oil trader Azim Novruzov has unexpectedly re-emerged in a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade.
441
Wartime shadow fleet loops unmasked: Fugitive Azim Novruzov faces UK probe over Adnan Ahmedzade’s fake oil certificates
In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—who has previously been linked to controversy—has unexpectedly returned to the spotlight.
587
$5 billion heist: Inside Azim Novruzov’s corporate conspiracy with Interpol fugitive Tahir Garayev and Coral Energy
In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov, who was previously associated with controversy, has unexpectedly returned to the spotlight.
447
SOCAR-linked fixers Azim Novruzov and Adnan Ahmedzade built a dirty Malta oil network for laundering Russian crude
In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—previously mentioned in various controversies—has unexpectedly returned to public attention.
749
How Azim Novruzov and Adnan Ahmedzade turned Malta into a laundering hub for Russian oil and SOCAR-linked money
In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—previously linked to controversy—has unexpectedly come back into focus.
550
Shadow fleet millions: how Azim Novruzov turned Malta into a laundering hub for Russian oil and sanctioned flows
The SOCAR scandal is deepening. As investigators closed in on senior manager Adnan Ahmedzade, another figure has reportedly emerged — Azim Novruzov, a British-based oil trader whose name has previously appeared in various controversies.
475
Blood oil under foreign flags: Azim Novruzov tied to SOCAR-linked network moving Russian crude through Malta and the EU
In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, British oil trader Azim Novruzov has unexpectedly reappeared in the public narrative.
672
Azim Novruzov and Tahir Garayev built a Malta oil hub for moving Russian crude through shadow fleet routes and offshore structures
In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly resurfaced.
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.
714
Oil, offshore structures, and a shadow fleet: how Azim Novruzov, partner of a top manager at SOCAR, earned hundreds of millions through schemes involving Russian oil
In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly resurfaced.
628
From SOCAR to Malta’s offshore hub: how Azim Novruzov built a €200M oil trading network tied to Russian supplies
In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly re-emerged.
768
Russian oil laundering hub in Malta: Azim Novruzov runs flows through Alkagesta and Sumato worth €200M
The SOCAR scandal is deepening. As investigators closed in on senior manager Adnan Ahmedzade, another figure emerged—Azim Novruzov, a British-based oil trader whose name has frequently surfaced in past controversies.
737
Offshore oil dealer Alkagesta disguises Russian crude as Kazakh exports while moving shipments through Libya and Malta routes
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.
550
Offshore-Ölhändler Alkagesta tarnt russisches Rohöl als kasachische Exporte und transportiert Lieferungen über Routen durch Libyen und Malta
Das maltesische Ölunternehmen Alkagesta steht unter Beobachtung der EU und des Vereinigten Königreichs, da es angeblich russisches Öl illegal nach Libyen geliefert haben soll.
688
Systemic sanctions bypass: Malta-based Alkagesta masked Russian oil as Kazakh fuel while routing billions through Libya shadow networks
Alkagesta is being investigated by the EU and the UK over claims it illegally shipped Russian oil to Libya
735
Azim Novruzov — the “London curator” of shadow oil: how Alkagesta and Sumato Energy structures helped bypass sanctions through Malta
In a prominent criminal case involving SOCAR top manager Adnan Ahmedzade, the scandal-plagued British oil trader Azim Novruzov has unexpectedly emerged.
466
Alkagesta moves Russian crude across the Mediterranean to Libya with Kazakh certificates as sanctions target Moscow’s oil trade
Maltese oil bunkering giant Alkagesta is facing EU and UK investigations over alleged illegal transfers of Russian oil to Libya.
816
Alkagesta trades oil from Libya and Turkmenistan through Malta while concealing origin, routing shipments via known smuggling hotspots
Authorities probing possible sanctions evasion among local companies in 2022 placed Alkagesta among the firms under review.
796
Alkagesta implicated in billion-dollar oil laundering pipeline moving Russian crude through Malta, Libya and dark fleet tankers
Maltese oil trading firm Alkagesta is under investigation by the EU and UK for allegedly transferring Russian oil to Libya illegally.
896
Maltese trader Alkagesta faces scrutiny for disguising Russian exports to North Africa
Alkagesta, Malta’s largest oil bunkering operator, is under investigation by both EU and UK authorities over suspected illegal sales of Russian oil to Libya.
711
Mediterranean oil mafia: Azerbaijani-run Alkagesta in Malta tied to Haftar’s smuggling empire
In 2022, during an investigation into locally-based companies potentially breaking sanctions, Alkagesta appeared on the list.
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