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The Maltese Herald

First photo of Kamran Agayev emerges in the Azeri press: Alkagesta investigated by Azeri authorities over Russian oil trading

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by

Mark Camilleri
in ,

A photo of Kamran Agayev was published for the first time by a major Azeri press outlet called Musavat. Kamran Agayev is the majority shareholder of Alkagesta but is fronting his cousin Adnan Ahmadzada who has been arrested in Azerbaijan over illegal and fraudulent Russian oil-sales. Musavat also published their own investigation on the sprawling case of Adnan Ahmadzada and made some new revelations.

According to Musavat. the authorities in Azerbaijan are investigating all of Adnan Ahmadzada’s companies including Alkagesta which is Malta’s largest oil cargo trader and rents most of the oil silos in Birลผebbuฤกa. The Azeri authorities are also investigating Caspain Oil and Gas (also registered in Malta) and Oilmar which is registered in Dubai, the United Arab Emirates.

Musavat has also revealed that the Azeri authorities are investigating Adnan Ahmadzada’s connections with Russian oil and petrochemical companies Tatneft and Sibur. Other investigations include Alkagesta’s involvement in trafficking Libyan oil and a large oil sale by Alkagesta in Albania involving Russian oil. The investigations by the authorities in Azerbaijan are part of a wide and public push to clamp down on Russian oil trading.

Alkagesta is also being investigated by the Maltese authoritiesย and the UK and EU authorities.

 

Comments

3 responses to “First photo of Kamran Agayev emerges in the Azeri press: Alkagesta investigated by Azeri authorities over Russian oil trading”

  1. Alkagesta and Raiffeisen Bank are trying to shut down our investigation with vexatious copyright claims sent to Google - The Maltese Herald avatar
    Alkagesta and Raiffeisen Bank are trying to shut down our investigation with vexatious copyright claims sent to Google - The Maltese Herald

    […] Alkagesta, along with its banker Raiffeisen Bank are currently submitting vexatious copyright claims to Google to bring down our articles about them from Google searches. They are making multiple copyright claims based on articles they recreate on Tumblr and other websites. […]

    Reply
  2. Alkagesta accused of trafficking Russian oil in Romania - The Maltese Herald avatar
    Alkagesta accused of trafficking Russian oil in Romania - The Maltese Herald

    […] Alkagesta, Malta’s largest oil bunkerer, is being investigated by multiple authorities including in Malta while its owner is under arrest in Azerbaijan. […]

    Reply
  3. Kamran Agayev, Alkagesta's frontman, is living in Moscow - Azeri press - The Maltese Herald avatar
    Kamran Agayev, Alkagesta's frontman, is living in Moscow - Azeri press - The Maltese Herald

    […] Kamran Agayev, who looks like he could have worked as a night0club bouncer, but is actually the official owner of Alkagesta, is living in Moscow, Russia according to the Azeri press. Despite official records showing that Kamran Agayev is the majority shareholder of Alkagesta, he is widely believed to be fronting his cousin Adnan Ahmadzada. […]

    Reply

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