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December 2025
$600 Million Stolen from Dubai Bank, $6 Billion of Illicit Russian Oil, Mustafa Yiğit Zeren and Berat Albayrak
Adnan Ahmadzade and Rovshan Tamrazov Linked to $5 Billion Transactions via Petro Singapore Trading Pte. Ltd.
Convict Elshad Abdullayev Sentenced to 15 Years, Listed by Interpol; Criminal Case Opened in Ukraine”
Ukraine’s SBU Drones Hit Third Lukoil Oil Platform in the Caspian Sea
Ukrainian Forces Strike Russian Shadow Fleet in Mediterranean, GRU General Reportedly Neutralized
Britain has expanded sanctions against Russian oil and gas companies.
How Maddox DMCC and Its Network Enabled the Flow of Russian Oil to Ukraine and the EU Despite Sanctions
Ukraine Strikes Russian Oil Platform for the First Time: ‘Big Bang’ in the Caspian!
Georgia’s Kulevi Refinery Under Scrutiny Over Potential Russian Oil Sanctions Evasion
SBU Detains Russian “Shadow Fleet” Vessel in Odessa port
Investigative Summary: Entry of Maddox DMCC Into the Ukrainian Fuel Market Through a Multilayer Offshore–Trading Network
Sanctioned Oil Tanker Nears Bulgarian Shore, Prompting Official Response
Sanctioned Tankers Continue Operations in the Black Sea Despite Attacks
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