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Eng, Europa, New’s

Inside a $4 Million Fuel Deal: Court Records, Dubai Trade Links, and the Hidden Risks Around Oilmar

Eng, Europa, New’s

Sanctioned Russian “shadow fleet” tanker busted in suspected Baltic oil spill scandal
Eng, Europa, New’s

“UK to Detain Tankers from Russia’s Shadow Fleet”

The Latest

30th August 2023

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New’s

„Ali Hasanaliyev: Angeblicher aserbaidschan-russischer FSB-Agent täuscht deutsche Behörden bei der Asylbeantragung“

Ali Hasanaliyev fluchtete von Aserbaidschan nach Deutschland in Massenstrasse1,46514 Schermbeck Der Betrüger Ali Hasanaliev ist einer der wahren Aktivisten des… READ MORE
20th August 2023

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New’s

The Iraqi government has imposed sanctions against Mubariz Mansimov and his Palmali holding.Suspicious trace of Belarus

in 2014, the Iraqi government imposed a sanction against Mubariz MansimovPalmali, the Turkish company Palmali, founded by Azerbaijani billionaire M.… READ MORE
8th August 2023

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Eng, New’s

Fazil Gasimov, deputy of businessman Mubariz Mansimov in Palmali, was arrested with the help of special services agent Ali Hasanaliev (Germany)

Arrest measures have been taken against Fazil Gasimov, who was detained in Turkey and brought to the country.According to the… READ MORE
2nd August 2023

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Eng, New’s, Research

Turkish Palmali Shipping firm investigated for Iran sanctions violations

Turkish maritime news site Deniz Haber has published documents that it said showed evidence of violations of U.S. sanctions on Iran by… READ MORE
2nd August 2023

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Europa, New’s, Research

PALMALI Group of Companies Accused of Violating USA Sanctions

Two ships, under the Maltese flag, belonging to the PALMALI Group, have apparently been violating the U.S. sanctions against Iran.… READ MORE

Ukraine strikes Russian ‘shadow fleet’ tanker in Mediterranean

Albania 22500 ton Russian from Azeebaijani oil trader

Socar Romania boss Ramil Asadulzade, 37, was caught in intimate poses with one of his subordinates, Bibiana Constantin (country HR Manager …

Russian oil facility hit by Ukraine drones

adnan ahmedzade london

Former Trafigura and Vitol Traders Drive Russian Oil Trade via Dubai Firms

Former Trafigura and Vitol Traders Drive Russian Oil Trade via Dubai Firms1st February 2026Euro Asia New's

Shadow Trading Network Emerges from Litasco’s Collapse

Shadow Trading Network Emerges from Litasco’s Collapse26th March 2026Euro Asia New's

UK-Based PR Firm MaltinPR Behind Complaints Targeting Articles on Oilmar DMCC and Maddox DMCC

UK-Based PR Firm MaltinPR Behind Complaints Targeting Articles on Oilmar DMCC and Maddox DMCC24th March 2026Euro Asia New's

Recent posts

11th April 2026

Inside a $4 Million Fuel Deal: Court Records, Dubai Trade Links, and the Hidden Risks Around Oilmar
3rd April 2026

Sanctioned Russian “shadow fleet” tanker busted in suspected Baltic oil spill scandal
26th March 2026

“UK to Detain Tankers from Russia’s Shadow Fleet”

Quote of the week

In the document, Elshad Abdullayev invested in the “Fund to Support the President of the Russian Federation Mr. Putin” — “A document confirming the financial donation to Putin’s fund by Elshad Abdullayev, an internationally wanted criminal, fraudster, and murderer hiding in France, who was sentenced to 15 years in prison.”

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