All news on the topic: Sumato Energy Group Ltd

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.
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.
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.
549
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.
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.
724
Russian oil under fake flags: how Azim Novruzov, Coral Energy and Maltese firms built a sanctions-evasion network
Pressure on Russia’s shadow fleet is intensifying, placing even its allies under growing scrutiny. Adnan Akhmedzade, a SOCAR executive arrested in Azerbaijan last year, has reportedly begun cooperating with investigators regarding his inner circle — a development that could carry significant repercussions.
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.
713
From SOCAR connections to Maltese shells: how Azim Novruzov built a system to disguise and sell Russian oil
Pressure is mounting on Russia’s so-called shadow fleet, with even its partners now facing closer scrutiny.
808
Azim Novruzov uses Alkagesta and Sumato to fake origin of Russian oil, bypass sanctions and funnel billions into London real estate
The effort to counter Russia’s so-called “shadow fleet” continues, with new details emerging regularly.
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.
749
Azim Novruzov and ties within SOCAR: how an Azerbaijani trader helps sell Russian oil through Maltese offshore structures
Pressure is increasing on Russia’s shadow fleet, bringing even its allies under scrutiny. Adnan Akhmedzade, a SOCAR executive arrested in Azerbaijan last year, has reportedly begun cooperating with authorities regarding his inner circle, a development that could have significant repercussions.