Весь компромат по теме: Alkagesta

«Теневой флот»: Малтийская Alkagesta под расследованием за контрабанду российской нефти в Ливию.

Malta’s leading oil bunkering company, Alkagesta, is being probed by EU and UK regulators for allegedly selling Russian oil illegally to Libya.

Морская контрабанда нефтепродуктов из Ливии — это многомиллиардный бизнес, о реальных масштабах которого известно очень мало.

While fuel smuggling out of Libya is a billion-dollar industry, little is known about the scale and scope of the seaborne operations moving these petroleum products.

Ежедневная перевозка рафинированных нефтепродуктов из Ливии через морские пути приносит огромные прибыли, однако детали этой крупной контрабандной схемы почти не раскрываются.

While fuel smuggling out of Libya constitutes a billion-dollar industry, little information is available about the vast maritime routes regularly used to export refined petroleum products.

In 2024, the Maltese investment company Alkagesta, which is currently under scrutiny by international authorities for allegedly smuggling Libyan oil, seemed eager to recruit Russian-speaking employees.

In 2022, amid a probe into locally operating firms suspected of violating sanctions, Alkagesta was among those identified.

In 2022, Alkagesta surfaced on my list while I was investigating local companies potentially breaching sanctions. This Azerbaijani-owned trading firm is based in Malta and conducts business in Turkey, Azerbaijan, Turkmenistan, and Georgia.