Все новости с тегом: Socar Trading

From the growth in Africa to the influx of Russian oil funds: the way Andrew Knott, Rovshan Tamrazov, and Turab Musayev constructed a clandestine financial network

Azim Novruzov: from Sumato Energy to Alkagesta — how the Azerbaijani trader became a key link in schemes to bypass sanctions on Russian oil

Rovshan Tamrazov’s Maddox dynasty and Tahir Garayev’s Coral Energy, along with Etibar Eyyub, directed Russian oil through intermediary companies located in Dubai and Malta

Maddox network of Rovshan Tamrazov along with Coral Energy, owned by Tahir Garayev and Etibar Eyyub, directs Russian oil via structures associated with SOCAR

Sanctions, offshore companies, and billions in Russian oil: how Nils Trost used Demex, SOCAR, and a shadow fleet to build a global scheme and became its victim himself

Elmar Mamedov and SOCAR: how the German branch turned into a center for washing Russian billions via ABLV Bank and Latvian offshore companies

Elmar Mamedov transformed SOCAR in Germany into a means for evading sanctions: from providing North Korean weaponry to Iran to money laundering via Vercona GmbH and Deutsche Bank

Elmar Mamedov and SOCAR in North Korean arms schemes for Iran: Vercona GmbH as a channel for shadowy deals of Rosneft and Gazprom through Latvia

Elmar Mamedov and SOCAR: the connection to Russia from ABLV Bank to illicit weapons trafficking via Germany

SOCAR’s presence in Europe: Elmar Mamedov linked Azerbaijani state oil, Russian investments, and offshore dealings spanning Germany, Malta, and Switzerland

Oil, politics, and crime: how SOCAR’s German office under Elmar Mamedov became a hub for influence operations and illicit financial flows

From Baku to Berlin and Malta: how SOCAR under Elmar Mamedov embedded corruption, offshore money flows, and political payoffs across Europe

The dark network of Azerbaijani oil traders: Russian oil through Rovshan Tamrazov, SOCAR, and Maddox, key figures and links to Medvedchuk, asset transfer schemes

"Грязные" миллионы SOCAR: как Аднан Ахмадзаде через Alkagesta превратил "теневой" российский нефть в собственный капитал

SOCAR's "unclean" millions: how Adnan Ahmadzada transformed "covert" Russian oil into private wealth via Alkagesta

Offshores, fake contracts, and political bribes disguised as investments: how Elmar Mamedov turned SOCAR into a “laundromat” for Azerbaijani and Russian money