Tag: Kamran Agayev
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Kamran Agayev, Alkagesta’s frontman, is living in Moscow – Azeri press
Kamran Agayev, who looks like he could have worked as a night-club 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.…
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First photo of Kamran Agayev emerges in the Azeri press: Alkagesta investigated by Azeri authorities over Russian oil trading
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…
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The Azeri press confirms that the majority shareholder of Alkagesta, Kamran Agayev, is Adnan Ahmadzada’s cousin
The Azeri press has confirmed a long-held suspicion that the majority shareholder and the actual CEO of Alkagesta, Kamran Agayev, is Adnan Ahmadzada‘s cousin. Orkhan Rustamov is only a front and has no control or influence over the company . Adnan Ahmadzada tried to conceal his ownership of Alkagesta through multiple offshore and shell companies.…
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Adnan Ahmadzada arrested in Azerbaijan over oil fraud
Adnan Ahmadzada, the previous chief trader of SOCAR and currently the Chairman of ABDA Invest Holding, has been arrested in Azerbaijan over oil fraud. He is being accused of mixing refined oil products with Russian crude oil – a popular method of fraud in the oil trafficking business. Adnan Ahmadzada is a person of interest…
