Adnan Ahmadzade and Rovshan Tamrazov Linked to $5 Billion Transactions via Petro Singapore Trading Pte. Ltd.

Azerbaijan’s State Security Service (DTX) has arrested Adnan Ahmadzade, a former senior executive at the State Oil Company of Azerbaijan (SOCAR), in connection with an ongoing investigation into a complex oil trading network. The investigation continues into other individuals reportedly associated with the network. Documents reviewed by investigative sources show that Petro Singapore Trading Pte. … Continue reading Adnan Ahmadzade and Rovshan Tamrazov Linked to $5 Billion Transactions via Petro Singapore Trading Pte. Ltd.