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The Maltese Herald

BREAKING: Alkagesta in Malta is being investigated by the local authorities including the Police

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by

Maltese Herald
in , ,

A local and official source ahs confirmed with The Maltese Herald that Alkagesta is being investigated by multiple authorities in Malta including the Police. The source didn’t provide further details. Alkagesta is being investigated for bunkering Russian oil in Malta.

The hidden owner of Alkagesta, Adnan Ahmadzada, was arrested in Azerbaijan over oil fraud, and mainly for selling Russian oil fraudulently mixed with other products. Alkagesta is also being investigated by the UK and the EU authorities.

There are renewed efforts in Europe and also internationally to clamp down on the Russian oil trade. President Donald Trump is insisting with Europe to stop buying Russian oil and Panama has also deregistered 300 ships from which were involved in the Russian oil trade. Malta’s Prime Minister Robert Abela has also taken a strong pro-Ukrainian position during the United Nations General Assembly.

 

Comments

9 responses to “BREAKING: Alkagesta in Malta is being investigated by the local authorities including the Police”

  1. The Martinos family with Minerva Marine Group are buying Russian oil with Maltese-flagged ships - The Maltese Herald avatar
    The Martinos family with Minerva Marine Group are buying Russian oil with Maltese-flagged ships – The Maltese Herald

    […] sources have confirmed with us that Alkagesta, which is currently being investigated by both local and foreign authorities for dealing in Russian […]

    Reply
  2. First photo of Kamran Agayev emerges in the Azeri press: Alkagesta investigated by Azeri authorities over Russian oil trading - The Maltese Herald avatar
    First photo of Kamran Agayev emerges in the Azeri press: Alkagesta investigated by Azeri authorities over Russian oil trading – The Maltese Herald

    […] is also being investigated by the Maltese authorities and the UK and EU […]

    Reply
  3. Content House launders the reputation of suspected criminals who are under investigation - The Maltese Herald avatar
    Content House launders the reputation of suspected criminals who are under investigation – The Maltese Herald

    […] outlets, called Businessnow.MT is taking money from Alkagesta to launder its reputation while it is being investigated worldwide. Most of the press in Malta has taken money from Alkagesta while investigations have kickstarted […]

    Reply
  4. Businessnow.mt defends Alkagesta and denies that it is being investigated (the owner of the company is under arrest) - The Maltese Herald avatar
    Businessnow.mt defends Alkagesta and denies that it is being investigated (the owner of the company is under arrest) – The Maltese Herald

    […] and is now defending Allkagesta, even spreading fake news by denying that Alkagesta is being investigated while its owner is under arrest in Azerbaijan for fraudulently dealing in Russian oil. They also […]

    Reply
  5. Azim Novruzov denies being close to Adnan Ahmadzada - The Maltese Herald avatar
    Azim Novruzov denies being close to Adnan Ahmadzada – The Maltese Herald

    […] is part of an ongoing investigation about Alkagesta, which is Malta’s largest oil-cargo handler and […]

    Reply
  6. Exclusive: Raiffeisen Bank will not be sanctioned, but recital urges banks to divest from Russia - The Maltese Herald avatar
    Exclusive: Raiffeisen Bank will not be sanctioned, but recital urges banks to divest from Russia – The Maltese Herald

    […] Alkagesta, an Azeri oil trader based in Malta that has been accused of trafficking Russian oil, makes use of Raiffeisen Bank. […]

    Reply
  7. New trading link between Elctrogas/SOCAR clique and Alkagesta emerges - The Maltese Herald avatar
    New trading link between Elctrogas/SOCAR clique and Alkagesta emerges – The Maltese Herald

    […] new connection between the Electrogas/SOCAR clique of traders and Alkagesta, Malta’s largest oil cargo-trader, has emerged thanks to an indirect link found by oil and […]

    Reply
  8. Alkagesta's pipsqueaks accuse us of racism and pro-Armenia bias: this is false - The Maltese Herald avatar
    Alkagesta's pipsqueaks accuse us of racism and pro-Armenia bias: this is false – The Maltese Herald

    […] Alkagesta, being the fraudsters that they are, have reacted to our investigation about them on The Maltese Herald with a very extensive PR campaign that involved sponsored articles on the local press, vexatious copyright claims to Google about our articles, and also a blogging campaign with rumours, stupidity and disinformation. […]

    Reply
  9. The Azeri press confirms that the majority shareholder of Alkagesta, Kamran Agayev, is Adnan Ahmadzada's cousin - The Maltese Herald avatar
    The Azeri press confirms that the majority shareholder of Alkagesta, Kamran Agayev, is Adnan Ahmadzada's cousin – The Maltese Herald

    […] oil and hiding the provenance of the oil with fraudulent certificates. Alkagesta is currently being investigated by both local and foreign […]

    Reply

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