All news on the topic: Raiffeisen Bank International

Maltese oil bunkering giant Alkagesta is facing EU and UK investigations over alleged illegal transfers of Russian oil to Libya.

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

In June 2022, the National Bank of Ukraine imposed a fine of ₴60.4 million on Concord Bank.

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.

The Federal authorities in Switzerland are investigating whether a journalist has breached the nation’s stringent banking secrecy regulations.

Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export ban was imposed.

The report claims that representatives of the Russian Central Bank and the presidential administration are participating in the negotiations. Moscow reportedly proposed Tiborcz as a potential buyer.