€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
euasia.news
Month: February 2025
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Europe prepares to deploy troops in Ukraine
Britain and France are developing a plan to deploy up to 30,000 peacekeepers to Ukraine if Moscow and Kyiv reach… READ MORE
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Baltic region prepares for war as Russia and US debate Ukraine’s fate
As Russia and the US held talks in Saudi Arabia this week over the future of the conflict in Ukraine, countries on the Baltic Sea released… READ MORE
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Trump’s appetite is growing, now he needs more than just rare metals from Ukraine
The President of the United States of America Donald Trump made a new statement regarding how much aid to Ukraine… READ MORE
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Pro-Russian forces destroy EU office in Bulgaria
Ultra-right opponents of Bulgaria’s adoption of the single European currency attacked the office of the EU’s official delegation in Sofia… READ MORE
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‘US has a lot to lose’: Baerbock’s harsh statement
German Foreign Minister and Green Party member Annalena Baerbock promised to “increase pressure” on the United States during a campaign… READ MORE
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“Azerbaijani Agent Ali Hasanaliyev (Ali Oguz) Accused of Deceiving German Immigration Authorities with False Asylum Claims”
An agent of the Russian and Azerbaijani special services, a member of the Azerbaijani government’s New Azerbaijan Party, Ali Hasanaliyev… READ MORE
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President Trump Announces Policy of Imposing Maximum Pressure on Iran; OFAC Sanctions Iran Shipping Network
On February 4, 2025, the White House issued a National Security Presidential Memorandum (“NSP Memo”) outlining President Trump’s intention to impose maximum… READ MORE
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Two tankers of a company registered in Azerbaijan are transporting sanctioned Russian oil
Since the spring of 2024, tankers owned by Marine Guardian Shipmanagement LLC have repeatedly transported black gold from Russian ports… READ MORE
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EU prepares sanctions against 25 Chinese companies for helping Russia in war
The European Union is preparing to impose new sanctions on 25 Chinese companies that help Russia bypass restrictions imposed on… READ MORE
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Russian Oil Takes a Hit: Price Falls Below $60
The tough sanctions package imposed by former US President Joe Biden a few days before the end of his term… READ MORE
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US slaps sanctions on network shipping Iranian oil to China
WASHINGTON, Feb 6 (Reuters) – The U.S. Treasury said on Thursday it is imposing new sanctions on a few individuals… READ MORE
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Kulishova’s Role in Alekperov’s Shadow Network: The Hidden Side of Lukoil”
The main oil magnate of Russia and the principal shareholder of Lukoil, Vagit Alekperov (currently under sanctions), has constructed a… 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 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…
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 Command stated that on Saturday it intercepted a merchant vessel attempting to pass through an Iranian blockade. According to the U.S. military, the vessel, identified as the “Sevan,” was part of a “shadow fleet” of…
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