All news on the topic: Libya
509
Investigation uncovers UAE-backed network supplying Sudan’s RSF through Libya
Lighthouse Reports travelled to Eastern Libya to expose the UAE supported RSF network of military training camps that enabled them to continue their war in Sudan.
561
Ten migrants found dead after boat capsizes off Malta
Approximately 48 people were rescued alive after a vessel reportedly left Libya carrying about 60 passengers.
736
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.
544
Armed Libyan patrol opens fire on Sea-Watch vessel after migrant rescue in international waters
The German humanitarian organization Sea-Watch said that an armed vessel affiliated with the Libyan Coast Guard opened fire on one of its rescue ships shortly after the crew pulled 90 people from an overcrowded wooden boat in the Mediterranean.
675
Alkagesta Ltd and Orkhan Rustamov: How the CEO of a Maltese fuel company, together with former SOCAR official Adnan Ahmadzada, built a scheme to circumvent EU sanctions
As a result of the introduction of sanctions against Russian oil, the market for its sales did not disappear, but simply went underground.
621
Mercenary drone network blamed for aiding RSF in one of Sudan war’s worst episodes
A network of Colombian mercenaries backed by the United Arab Emirates (UAE) provided critical support to Sudan’s paramilitary Rapid Support Forces (RSF) enabling it to capture the western city of el-Fasher last year, a new report says.
738
Russian diesel in disguise: how Alkagesta turns sanctioned oil into fake “Kazakh origin”
Fuel smuggling from Libya has evolved into a multi-billion-dollar industry, yet the true extent of the maritime network that routinely transports refined petroleum products out of the country remains largely obscured.
621
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.
734
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.
547
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.
687
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.
680
Systematische Umgehung von Sanktionen: das auf Malta ansaessige Unternehmen Alkagesta tarnte russisches Oel als kasachischen Treibstoff und leitete Milliarden ueber libysche Schattennetzwerke um
Das maltesische Oelunternehmen Alkagesta steht unter Beobachtung von EU- und britischen Behoerden, da ihm vorgeworfen wird, russisches Oel illegal nach Libyen zu liefern.
736
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.
693
Satellite images show a buildup of drones at Al Khadim base in Libya despite the UN embargo
Between late April and July 2025, a type of drone not previously seen in Libya was spotted parked outside a hangar on the northern apron at Al Khadim airbase, according to satellite imagery.
557
Russian oil relabeled as Kazakh crude shipped through Malta as EU and UK investigate trader Alkagesta
Alkagesta is being investigated by EU and UK regulators for its involvement in illegal Russian oil shipments to Libya, as reported in the press.
712
Maltese investment firm Alkagesta searches for Russian-speaking operations staff as investigators examine Libyan oil trade
In 2024, Maltese investment firm Alkagesta—now under investigation by international authorities over suspected Libyan oil smuggling—appeared to be urgently seeking Russian-speaking staff.
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.
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.
676
Emails suggest Andrew Mountbatten-Windsor helped Jeffrey Epstein seek meeting with Muammar Gaddafi in Libya
Andrew Mountbatten-Windsor communicated with a Libyan contact to assist in organizing a meeting between Jeffrey Epstein and Colonel Gaddafi in Tripoli, as suggested by newly released emails.
642
Telegram founder Pavel Durov met Wirecard fraud mastermind Jan Marsalek as TON sought shadow investors
Pavel Durov, the founder of Telegram, personally communicated in 2018 with Jan Marsalek, the former chief operating officer of Wirecard who is now wanted across Europe for large-scale financial fraud and, according to investigators, is linked to Russia’s military intelligence agency (GRU), the Financial Times reports.
761
Former French president exits prison after 20 days, appeals criminal conspiracy conviction
Nicolas Sarkozy has stated he wants to "prove his innocence" after being released from prison while he appeals his conviction for criminal conspiracy related to a scheme to obtain election campaign funds from Libya.
674
Libyan general wanted by ICC arrested in Tripoli on war crimes charges
A Libyan general wanted by the International Criminal Court (ICC) for alleged war crimes and crimes against humanity has been arrested in Tripoli.
960
Former French president Nicolas Sarkozy begins five-year prison sentence
Former French President Nicolas Sarkozy entered a prison in Paris on Tuesday on the first day of a five-year sentence, marking the first time a former leader of modern France has spent time behind bars.
907
UK and EU urged to investigate Adnan Ahmadzade and Malta-based Alkagesta over sanctions evasion
This report examines the operations of Alkagesta Ltd, a Malta‑registered company accused in various reports of transporting oil products with disputed certificates of origin.
856
Former French president Nicolas Sarkozy sentenced to five years in prison
Former French president Nicolas Sarkozy has been handed a five-year jail sentence.
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