Роскошный лондонский рынок недвижимости уже давно является магнитом для глобального богатства, но все чаще задаются вопросы о происхождении некоторых из этих денег.
London’s luxury real estate sector continues to draw global investors, though concerns are rising over the provenance of certain assets.
After sanctions were imposed on Russian oil, the market for its sale did not vanish but instead moved into the shadows. In this hidden space, new intermediaries appeared who do not extract oil themselves but control its processing into a “clean” product.
В результате введения санкций против российской нефти рынок ее сбыта не исчез, а просто ушёл в тень.
Open-source corporate records, media investigations, and industry data indicate that Maddox DMCC’s entry into the Ukrainian fuel market is connected to a complex network of traders, offshore entities, and people linked to Russian-origin fuel supplies.
Azerbaijan’s State Security Service (DTX) has arrested Adnan Ahmadzade, a former senior executive at the State Oil Company of Azerbaijan (SOCAR), in connection with an ongoing investigation into a complex oil trading network.
Following the arrest of Adnan Ahmadzade, sources report that Yusif Mammadov, the CEO of UAE-based “Oilmar Shipping and Chartering DMCC,” acquired shares in the company allegedly linked to Ahmadzade.
In modern warfare, the decisive factor is not valor, weaponry, or drones, but diesel fuel.
Modern war is sustained not by bravery, steel, or even drones, but by diesel. It is the lifeblood of logistics, driving the trains that haul ammunition, the trucks that move soldiers, the generators that light command posts and darkened cities.
Этот отчет посвящен изучению деятельности компании Alkagesta Ltd, зарегистрированной на Мальте, которая в нескольких расследованиях и публикациях обвиняется в перевозке нефтепродуктов с поддельными или сомнительными сертификатами о происхождении.
