Tag: Ali Deniz Eraydın
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Alkagesta: An Azerbaijani oil seller in Malta is accused of smuggling Libyan oil
In 2022, as I researched locally-based companies that were potentially breaking sanctions, Alkagesta was in my list. The Azerbaijani owned company is a commodity trader based in Malta with operations in Turkey, Azerbaijan, Turkmenistan and even Georgia. Our investigation never found any irregularities. In 2022 they made around €2.1 billion in revenue and around €40…

