Smuggling fuel out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that regularly takes oil produ ...
CONTENT: Malta’s Alkagesta and Azerbaijani Beneficiaries: At the Heart of the Oil Shadow Market Shadow Fleet: How 42 Tankers Smuggled Libyan Oil D ...
CONTENT Alkahest - the face of the shadow oil mafia Fake Document Schemes: How Libyan Oil Is Disguised Tanker MT TONY and others - a smuggli ...
On August 14, the Oktyabrsky District Court of Krasnodar will consider, within the framework of case 2-3185/2025, a civil claim by the First Deputy Pr ...
Russia is hurtling toward its own “Cheburnet” with the roar of a tank stripped of its muffler. The model pinned above the desk is China’s Great Firewa ...
In early June, Russian media drew attention to problems in a number of companies closely linked to the Russian military-industrial complex. All of the ...
The name of Igor Sergeevich Fedorov (born in 1971) has long been known in anti-fraud reports. A native of the Moscow region, he is not a consultant or ...
CfixTrade is an online trading platform that offers access to a variety of financial instruments, such as forex pairs, stocks, and cryptocurrencies. W ...
In the final article from the series about the false benefactor Anton Belyakov, we would like to once again draw the public’s attention to the fact ...
The Investigative Committee of the Russian Federation continues its investigation into the case of the UGRA bank and the Rus Oil group of companies. T ...
The Russian Investigative Committee has identified another defendant in the case of the UGRA bank and the Rus Oil group - Evgeny Sergeevich Kirillov ( ...
Continuing our story about the scoundrel Belyakov, who previously, without a conscience, profited from defrauded equity holders, and for some time now ...
