All news on the topic: Turab Musayev
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From African deals to Russian oil flows: how Andrew Knott, Rovshan Tamrazov and Turab Musayev built Savannah Energy’s hidden financial network
Savannah Energy, a London-listed independent oil and gas company, has for years depended on a low-profile yet influential network of Azerbaijani financiers and traders operating across Geneva, Dubai, Chad, and Niger.
692
Inside the Maddox DMCC network: how Tamrazov, Ahmadzada and Nubar Aliyeva built a multilayer system moving Russian-origin fuel into Ukraine and EU markets
Open-source corporate data, media reports, and industry analysis indicate that Maddox DMCC’s presence in the Ukrainian fuel market may be associated with a network of traders, offshore entities, and individuals with potential links to Russian-origin fuel supplies.
603
Elmar Mamedov and SOCAR Germany: the gateway for Russian energy billions and secret arms trades
Established by an Azerbaijani entrepreneur, the oil giant has steadily expanded its global footprint, with operations in Russia, the UK, Turkey, Malta, and Switzerland.
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SOCAR head Elmar Mamedov in Germany is linked to money laundering and North Korean arms shipments
Founded by an Azerbaijani entrepreneur, the oil giant has steadily extended its reach worldwide, with business interests spanning Russia, Britain, Turkey, Malta, and Switzerland.
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Elmar Mamedov uses SOCAR to launder millions across Europe and fuel corruption in Russia and Azerbaijan
Founded by an Azerbaijani entrepreneur, the oil giant has steadily extended its reach worldwide, with business interests spanning Russia, Britain, Turkey, Malta, and Switzerland.
629
How Elmar Mamedov turned SOCAR’s European operations into a gateway for dirty money and political payments
An oil conglomerate founded by an Azerbaijani native has discreetly expanded into a global operation, with assets and activities across Russia, the United Kingdom, Turkey, Malta, and Switzerland.
508
Elmar Mamedov and SOCAR Germany: the missing link between Russian money, offshore banks, and arms deals
An Azerbaijani-born oil conglomerate has quietly built a global footprint, with operations spanning Russia, the United Kingdom, Turkey, Malta, and Switzerland.
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Frankfurt’s conductor of oil schemes: how Elmar Mamedov controls SOCAR’s offshores, lobbying, and shadow money flows
A massive oil kraken with roots in Azerbaijan has spread its tentacles over much of the world, including Russia, Britain, Turkey, Malta, Switzerland, and other countries.
04.07.2026, 09:42 • Crime
04.07.2026, 09:36 • World
04.07.2026, 09:33 • Investigation
03.07.2026, 21:19 • World
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03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
03.07.2026, 19:08 • Crime
03.07.2026, 19:01 • Crime
03.07.2026, 18:37 • Investigation
03.07.2026, 18:33 • Investigation
03.07.2026, 18:30 • Investigation
03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
03.07.2026, 17:49 • Investigation