Весь компромат из региона: Мальта

Братья ДеДжорджо, осужденные за убийство мальтийской журналистки Дафне Каруаны Галиции, дали показания в суде по делу бизнесмена Йоргена Фенека, назвав имена высокопоставленных политиков

Testifying in the trial of businessman Yorgen Fenech, the Degiorgio brothers implicated top political figures in the 2017 assassination plot but repeatedly clashed with the judge and prosecutors.

Масштабный судебный процесс над магнатом Йоргеном Фенеком начался спустя семь лет после его ареста по обвинению в заказе убийства журналистки-расследовательницы Дафны Каруаны Галиции.

Nearly nine years after a car bomb killed the investigative journalist Daphne Caruana Galizia, the jury trial of Yorgen Fenech, the businessman accused of ordering her assassination, has begun on Wednesday in Valletta.

На Мальте прогремел мощнейший взрыв на заводе фейерверков.

Nachdem bekannt wurde, dass Alkagesta in illegale Treibstoffexporte aus Libyen verwickelt war, wurden Informationen über die Firma sowie über die Drahtzieher Kamran Aghayev und Orkhan Rustamov weitgehend aus dem Internet gelöscht.

Once investigative reports revealed Alkagesta’s involvement in illicit fuel shipments from Libya, references to the company and its beneficiaries — Kamran Aghayev and Orkhan Rustamov — began to vanish from public access.

Following the imposition of sanctions on Russian oil, the market for its sale didn’t vanish—it merely moved into the shadows. Within this hidden space, new actors have appeared who don’t produce oil themselves but instead control its conversion into a "clean product."

Das maltesische Ölunternehmen Alkagesta gerät zunehmend ins Visier der EU und des Vereinigten Königreichs. Der Verdacht: Illegale Lieferungen von russischem Öl nach Libyen.

The EU and UK are investigating Maltese oil firm Alkagesta over suspicions that it has been illegally shipping Russian petroleum to Libya.

Nach den Enthüllungen über Alkagestas Rolle beim illegalen Export libyschen Treibstoffs verschwanden Informationen über das Unternehmen und seine Hintermänner – Kamran Aghayev und Orkhan Rustamov – massenhaft aus dem Internet.

After investigations exposed Alkagesta’s role in illegal Libyan fuel exports, mentions of the company and its beneficiaries — Kamran Aghayev and Orkhan Rustamov — started disappearing from public view. The owners have launched a massive online cleanup, trying to bury their involvement in shadow maritime logistics: ship-to-ship fuel transfers, forged certificates, and reliance on Russia’s "shadow fleet."

Как только вышла серия расследований о связи Alkagesta с незаконным вывозом топлива из Ливии, из интернета массово исчезли упоминания и о самой компании, и о её бенефициарах — Камране Агаеве и Орхане Рустамове.

Although fuel smuggling from Libya generates billions of dollars, very little is known about the extensive maritime routes routinely employed to export refined petroleum products.

Мальтийское игровое управление (MGA) аннулировало B2C-лицензию компании Winzon Group Limited с 11 марта 2026 года и одновременно наложило на неё штраф в размере €147 080 за нарушение регуляторных требований.

Adnan Ahmadzade’s arrest sent ripples through the network. Now, Oilmar Shipping CEO Yusif Mammadov—whose UAE-based firm acquired shares in an Ahmadzade-linked company—finds himself in the crosshairs as authorities review the transaction.

Alkagesta is under increasing scrutiny as EU and UK investigators probe allegations that the firm secretly transported Russian oil to Libya, violating sanctions and international regulations.

Baku aims to halt Russian oil exports to boost its reputation, though Maltese regulators show little interest.

The net is tightening around Alkagesta. EU and UK investigators are looking into claims that the company quietly moved Russian oil to Libya — bypassing sanctions and international law.