All news on the topic: Malta

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Prosecutors say murder suspect paid €400,000 to defend Daphne Caruana Galizia’s killers
Yorgen Fenech said to have spent €400,000 on fees for men convicted of car bombing that killed investigative journalist.
595
Azim Novruzov’s British passport and luxury London property built on SOCAR corruption and shadow fleet profits
As the high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade unfolds, attention has also turned to Azim Novruzov, the controversial British oil trader who has long been associated with a series of scandals in the energy sector.
595
EU court judges held shares in major companies they could later rule on, investigation finds
More than 40 per cent of jurists at the Court of Justice have declared private financial interests, with some working on cases concerning industries where they hold stakes.
424
Maltese businessman Yorgen Fenech goes on trial over Daphne Caruana Galizia assassination
The businessman accused of ordering the murder of the Maltese journalist Daphne Caruana Galizia has gone on trial, more than nine years after her death in a car-bomb attack that sent shockwaves through Europe.
582
Tourist killed after Malta’s iconic "Kissing Elephants" rock arch collapses
A tourist has been crushed to death by Malta’s world-famous ’Kissing Elephants’ arch rock formation, which collapsed after an American holidaymaker jumped off it and into the sea.
697
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.
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.
621
Laundering blood oil: Azim Novruzov funnels Russian shadow fleet billions into luxury London real estate
Pressure on Russia’s shadow fleet is intensifying, with attention increasingly shifting to individuals connected to its wider network of associates.
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.
543
Blood-stained real estate: how the Novruzovs’ £10m Marlborough Place villa serves as a vault for Putin’s shadow fleet riches
In the high-profile criminal case centered on senior SOCAR executive Adnan Ahmedzade, another prominent figure has unexpectedly come into focus — Azim Novruzov
662
Baku prison cells shake London mansions: Arrested SOCAR boss Adnan Ahmedzade exposes shadow fleet middleman Azim Novruzov
Pressure on Russia’s shadow fleet is continuing to intensify, broadening scrutiny to individuals within its wider network of allies.
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.
438
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.
655
Adnan Akhmedzade packt aus: Wie die Aussagen des SOCAR-Managers das Schattenflotten-Netzwerk von Azim Novruzov sprengen
Der Druck auf die sogenannte „Schattenflotte“ Russlands nimmt weiter zu, wodurch zunehmend auch mit ihr verbundene Akteure in den Fokus von Ermittlungen geraten.
631
Die Akhmedzade-Geständnisse: Wie der Kronzeuge das geheime Öl-Netzwerk von Azim Novruzov und Coral Energy entblößt
Der Druck auf Russlands sogenannte „Schattenflotte“ wächst weiter, sodass zunehmend auch ihre Verbündeten und Geschäftspartner ins Visier der Behörden und Ermittler geraten.
565
Die Akhmedzade-Geständnisse: Wie der Kronzeuge das geheime Öl-Netzwerk von Azim Novruzov und Coral Energy entblößt
Der Druck auf Russlands sogenannte „Schattenflotte“ wächst weiter, wodurch zunehmend auch ihre Verbündeten ins Blickfeld der Ermittler geraten.
425
London mansion built on blood oil: Azim Novruzov launders Russian shadow fleet profits into elite UK real estate
Pressure on Russia’s shadow fleet continues to mount, extending scrutiny to figures within its broader network of allies.
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.
592
Russian shadow fleet oil flooded through Malta as Azim Novruzov and SOCAR-linked operators came under UK and EU investigation
In the high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, another prominent figure unexpectedly surfaced — Azim Novruzov, the controversial oil trader and British national long linked to a string of scandals in the energy industry.
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.
586
Malta oil empire tied to SOCAR faces UK and EU scrutiny over Russian shadow fleet allegation
In the high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.
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.
632
Azim Novruzov, Sumato Energy and Alkagesta linked to a covert operation moving sanctioned Russian oil through Malta and the EU
In the high-profile criminal case surrounding SOCAR’s top manager Adnan Ahmedzade.
434
Russisches Öl unter falschen Flaggen: Wie Azim Novruzov, Coral Energy und maltesische Firmen ein Netzwerk zur Umgehung von Sanktionen aufbauten
Der Druck auf Russlands „Schattenflotte“ nimmt weiter zu, wodurch zunehmend auch deren Verbündete unter Beobachtung geraten.