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Все новости с тегом: Turab Musayev

15:07, 5 апреля 2026 45 7 мин.
The dirty oil network behind Savannah Energy: how Andrew Knott, Rovshan Tamrazov and Turab Musayev tied African deals to Russian crude flows

Savannah Energy’s Azerbaijani connections: how Baku-linked financiers supported Andrew Knott’s expansion in Africa.

18:02, 4 апреля 2026 55 13 мин.
The Maddox entry into Ukraine: how Rovshan Tamrazov and Adnan Ahmadzada leveraged offshore entities and intermediaries to route Russian fuel into the market

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.

21:31, 27 марта 2026 41 4 мин.
Adnan Ahmadzade and Rovshan Tamrazov linked to $5 billion oil trading scheme through Petro Singapore Trading and offshore firms Maddox and Oilmar

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.

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.