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Mukesh Ambani Activated Russia’s Shadow Fleet
India has resumed purchases of Russian oil At least three tankers carrying Russian oil list a refinery operated by Reliance… READ MORE
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Azerbaijani Crew Members Among Those Detained on Finnish Cargo Ship Suspected of Damaging Undersea Cable
On Wednesday, December 31, Finnish authorities detained a vessel en route from Russia over suspicions of damaging an undersea telecommunications… READ MORE
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$600 Million Stolen from Dubai Bank, $6 Billion of Illicit Russian Oil, Mustafa Yiğit Zeren and Berat Albayrak
REPEATED FINDINGS OF GRAND CORRUPTION, SANCTIONS EVASION, AND UNANSWERED QUESTIONS IN TURKEY Journalistic Investigations, Court Records, and Calls for International… READ MORE
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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… READ MORE
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Convict Elshad Abdullayev Sentenced to 15 Years, Listed by Interpol; Criminal Case Opened in Ukraine”
Famos fraudler, criminal Elshad Abdullayev, the former rector of the now-dissolved Azerbaijan International University, has been the subject of legal… READ MORE
- Russian Sanctioned Ships Transport Military Cargo to Libya and Syria Under Warship Protection
- UK offers to work with Europe on Putin shadow fleet seizures
- Germany Denies Baltic Sea Entry to Shadow Fleet Tanker ‘Tavian’ in Unprecedented Move
- GLOBAL SAFETY ALERT: Serious Questions Raised Over BMW Windshield Bonding in 7 Series Vehicles
- Critical Hours in the Black Sea! Two Greek oil tanker Hit
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