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Economy, Eng, Europa, New’s

Russian Oil Elite’s Wallet: Gurinov Turns Oil Revenues into UK Assets via Sanctions Evasion

Economy, Eng, Europa, Mobil Reportyor, New’s

€75M Laundering Scheme Uncovered: Hirin Brothers Tied to Europol Bust and Online Cover-Up Efforts
New’s

Foreign Intelligence Service: Russia plans to reflag tankers to bolster ‘shadow fleet

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12 years ago

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Eng, Europa, New’s, Research

Russia’s LUKoil sells petrol Hungarian company

PETROL stations operated in Slovakia by Russian firm Lukoil will change hands. The company announced it signed an agreement with… READ MORE
12 years ago

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Eng, New’s, Research

Georgian Police Seized 2.8 Tons Of Heroine Coming From Azerbaijan

2.79 tons of liquid heroin was seized from a cargo truck that entered into Georgia from Azerbaijan, the Georgian Interior… READ MORE
12 years ago

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Eng, Hot Line, New’s

NGOs Create Alarm Network

A group of non-governmental organizations held a discussion on limiting the activities of NGOs in Azerbaijan and decided to create… READ MORE
12 years ago

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13 years ago

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elshad abdullayev, New’s, Research

Why did fraudster Elshad Abdullayev kill Sevinj Babayeva with the help of Kabuter Hakverdi?

Azerbaijani Sevinj Babayeva, the person involved in the scandalous video about the sale of deputy seats in parliament, who was… 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

$600 Million Stolen from Dubai Bank, $6 Billion of Illicit Russian Oil, Mustafa Yiğit Zeren and Berat Albayrak

$600 Million Stolen from Dubai Bank, $6 Billion of Illicit Russian Oil, Mustafa Yiğit Zeren and Berat Albayrak25th December 2025Euro Asia New's

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

Adnan and Khayal Ahmadzade: From Geneva to Malta, Russia — Building a Hidden Shadow Business Empire

Adnan and Khayal Ahmadzade: From Geneva to Malta, Russia — Building a Hidden Shadow Business Empire3rd October 2025Euro Asia New's

Recent posts

27th April 2026

Russian Oil Elite’s Wallet: Gurinov Turns Oil Revenues into UK Assets via Sanctions Evasion
27th April 2026

€75M Laundering Scheme Uncovered: Hirin Brothers Tied to Europol Bust and Online Cover-Up Efforts
26th April 2026

Foreign Intelligence Service: Russia plans to reflag tankers to bolster ‘shadow fleet

Quote of the week

Patera vs Forteza Trader connections Links to Russian oil producers and terminals — Patera vs Forteza

Trader connections

Links to Russian oil producers and terminals

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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