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From Geneva to Morocco: How Alvari SA Became a Key Player in the Shadow Trade of Russian Oil
İn early 2026, Geneva-based trader Alvari SA emerged as one of the most controversial intermediaries in the movement of Russian… READ MORE
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€75M Laundering Scheme Uncovered: Hirin Brothers Tied to Europol Bust and Online Cover-Up Efforts
€75M Laundering Scheme Uncovered: Hirin Brothers Tied to Europol Bust and Online Cover-Up Efforts READ MORE
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Foreign Intelligence Service: Russia plans to reflag tankers to bolster ‘shadow fleet
The Foreign Intelligence Service of Ukraine has obtained information about Kremlin plans to increase the number of tankers transporting oil… READ MORE
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US intercepts Iranian shadow fleet vessel in the Arabian Sea
U.S. Central Command reports that it intercepted a sanctioned merchant vessel in the Arabian Sea, EAN reports citing Reuters. Details U.S. Central… READ MORE
- UK Forces Seize Russian ‘Shadow Fleet’ Tanker in English Channel, Starmer Publishes Raid Footage
- EU proposes 21st package of sanctions against Russia
- Hamas Terror Organization Links, Yunus Demirtaş, Elshad Abdullayev, Ali Hasanaliyev and the Azerbaijani Consulate Istanbul
- From Geneva to Morocco: How Alvari SA Became a Key Player in the Shadow Trade of Russian Oil
- Russian Oil Elite’s Wallet: Gurinov Turns Oil Revenues into UK Assets via Sanctions Evasion
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