All news on the topic: Libyan oil

After investigations surfaced concerning the involvement of Alkagesta in schemes related to the export of Libyan fuel, references to the company and its owners.

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.

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.

Maltese oil trading firm Alkagesta is under investigation by the EU and UK for allegedly transferring Russian oil to Libya illegally.

"Russian Oil Mafia" in Ukraine: A network of companies that could add the port of Constanța to the international "blacklist".

«The Adnan Ahmadzada Case» in the literal sense of the word not only shook the economic landscape of the country but also stunned Azerbaijan’s political system.

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.

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

In 2024, Maltese investment firm Alkagesta, now under investigation by international authorities over suspected smuggling of Libyan oil, appeared to be in a rush to hire Russian-speaking staff.

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