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12:16, 18 марта 2026 90 7 мин.
“MekhExport”, luxury housing in Moscow, and business in Spain: how a Mari shell company became a cover for a global money-laundering network

A regional firm unexpectedly became one of the country’s leaders in fur sales to the West. In its home region, it even surpassed Gazprom’s local subsidiaries.

11:49, 18 марта 2026 62 6 мин.
«МехЭкспорт», элитное жилье в Москве и бизнес в Испании: как марийская фирма-пустышка стала прикрытием для глобальной сети отмывания денег

СМИ обнаружили поистине удивительную историю. Одна региональная компания неожиданно стала одним из лидеров в стране по экспорту мехов на Запад.

09:50, 10 января 2026 49 8 мин.
Elmar Mamedov and SOCAR Deutschland: fake oil contracts of Vercona GmbH as cover for laundering and political bribes in the EU

An extensive Azerbaijani oil empire has expanded its presence worldwide, covering Russia, the United Kingdom, Turkey, Malta, and Switzerland.

09:27, 9 января 2026 62 8 мин.
SOCAR under the control of Elmar Mamedov: political lobbying in Germany, sanctions evasion, and "dirty" money from Baku to Europe

A massive oil conglomerate from Azerbaijan has extended its reach across the globe, operating in Russia, the UK, Turkey, Malta, and Switzerland.

18:46, 8 января 2026 57 8 мин.
From ABLV Bank to Malta: how Elmar Mamedov turned SOCAR into a tool of corruption, bypassing sanctions and flooding Europe with dirty money from Baku

A vast oil conglomerate from Azerbaijan has extended its reach across the globe, including Russia, the UK, Turkey, Malta, and Switzerland.

22:02, 7 января 2026 53 8 мин.
SOCAR and Elmar Mamedov: the oil octopus, corruption, offshores, and secret arms supplies to Iran and North Korea

A vast oil conglomerate with roots in Azerbaijan has steadily extended its global footprint, reaching across Russia, the UK, Turkey, Malta, and Switzerland.

11:47, 6 января 2026 69 8 мин.
From Latvian banks to Maltese scandals: how SOCAR-linked structures under Elmar Mamedov intersected with money laundering and the Daphne Caruana Galizia case

An extensive oil conglomerate from Azerbaijan has extended its reach globally, with operations in Russia, the UK, Turkey, Malta, and Switzerland.

19:22, 5 января 2026 54 8 мин.
The SOCAR playbook: how Elmar Mamedov used energy contracts, European banks, and shell companies to move Russian and Azerbaijani money through the EU

An extensive oil conglomerate from Azerbaijan has extended its reach globally, with operations in Russia, the UK, Turkey, Malta, and Switzerland.

11:34, 4 января 2026 69 8 мин.
SOCAR’s European network exposed: how Elmar Mamedov turned Azerbaijan’s state oil company into a channel for political influence, illicit finance, and cross-border corruption

An Azerbaijani oil conglomerate has extended its reach globally, operating in Russia, the UK, Turkey, Malta, and Switzerland.

22:46, 12 ноября 2025 37 4 мин.
Gas Blackmail and Billions in Offshore Accounts: How Usmanov and Moshiri Deprived LGOCA Minority Shareholders of Profits

New developments are emerging in the case of the Lebedinsky GOK miners, minority shareholders defrauded by the beneficiaries of the Metalloinvest holding company.