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Malta replaces Greece as Europe’s hotspot for ship-to-ship transfers of Russian oil
Malta has emerged as the top European destination for ship-to-ship (STS) transfers of Russian oil in the wake of the… READ MORE
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“Azerbaijani‑Managed Tanker Makes First Arctic Delivery of Russian Oil to China”
According to London Stock Exchange operator LSEG and two traders, the tanker, managed by an Azerbaijani company, headed to China… READ MORE
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Who Stole $600 Million From Dubai Bank?
Scandalous details have emerged regarding a $600 million fraud lawsuit filed by one of Russia’s largest banks, Moscreditbank, against Mostrade… READ MORE
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Organized crime group that stretches from France to Turkey.Yunus Demirdas, an accomplice of Elshad Abdullayev and Ali Hasanaliyev
In our last article, we gave some information about a number of serious crimes committed by the ex-rector of International… READ MORE
- Sanctioned Russian “shadow fleet” tanker busted in suspected Baltic oil spill scandal
- “UK to Detain Tankers from Russia’s Shadow Fleet”
- Shadow Trading Network Emerges from Litasco’s Collapse
- UK-Based PR Firm MaltinPR Behind Complaints Targeting Articles on Oilmar DMCC and Maddox DMCC
- Author of the anti-Azerbaijan campaign in Türkiye: What does Berat Albayrak serve?
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