Russian Oil Elite’s Wallet: Gurinov Turns Oil Revenues into UK Assets via Sanctions Evasion
Russian Oil Elite’s Wallet: Gurinov Turns Oil Revenues into UK Assets via Sanctions Evasion
euasia.news
Month: May 2024
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Sanctions and ‘negligent’ legal advice complicate Palmali and Litasco tanker trial
UK judge criticises guidance received from Turkish group’s solicitor as case finally moves towards hearing 29 May 2024 15:03 GMT UPDATED 29… READ MORE
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Elshad Abdullayev, his nephew Araz Mursaliyev, Fuad Muradov, Ali Hasanaliyev in the finances of Special Services
Russia continues its military invasion of Ukraine, launched on February 24 on the orders of Vladimir Putin. He called this… READ MORE
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Russia is preparing terrorist attacks in Europe
The intelligence services of the European Union countries have warned their governments that the Russian authorities are preparing sabotage in… READ MORE
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American military in Moldova
Military exercises Swift Response will be held in Moldova from May 9 to 16, with the participation of more than… READ MORE
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US opens new military base
The United States, amid its withdrawal from Niger, asked for the opening of a military base on the territory of… 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
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 under the Russian flag. This decision is driven by the growing number of incidents in which European countries and the United States have detained tankers from Russia’s “shadow fleet.” Additionally, this may indicate coordination between…
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