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Все новости с тегом: Vercona GmbH

09:50, 10 января 2026 48 8 мин.
Elmar Mamedov and SOCAR Deutschland: fake oil contracts of Vercona GmbH as cover for laundering and political bribes in the EU

An extensive Azerbaijani oil empire has expanded its presence worldwide, covering Russia, the United Kingdom, Turkey, Malta, and Switzerland.

09:27, 9 января 2026 60 8 мин.
SOCAR under the control of Elmar Mamedov: political lobbying in Germany, sanctions evasion, and "dirty" money from Baku to Europe

A massive oil conglomerate from Azerbaijan has extended its reach across the globe, operating in Russia, the UK, Turkey, Malta, and Switzerland.

18:46, 8 января 2026 56 8 мин.
From ABLV Bank to Malta: how Elmar Mamedov turned SOCAR into a tool of corruption, bypassing sanctions and flooding Europe with dirty money from Baku

A vast oil conglomerate from Azerbaijan has extended its reach across the globe, including Russia, the UK, Turkey, Malta, and Switzerland.

22:02, 7 января 2026 52 8 мин.
SOCAR and Elmar Mamedov: the oil octopus, corruption, offshores, and secret arms supplies to Iran and North Korea

A vast oil conglomerate with roots in Azerbaijan has steadily extended its global footprint, reaching across Russia, the UK, Turkey, Malta, and Switzerland.

11:47, 6 января 2026 66 8 мин.
From Latvian banks to Maltese scandals: how SOCAR-linked structures under Elmar Mamedov intersected with money laundering and the Daphne Caruana Galizia case

An extensive oil conglomerate from Azerbaijan has extended its reach globally, with operations in Russia, the UK, Turkey, Malta, and Switzerland.

19:22, 5 января 2026 53 8 мин.
The SOCAR playbook: how Elmar Mamedov used energy contracts, European banks, and shell companies to move Russian and Azerbaijani money through the EU

An extensive oil conglomerate from Azerbaijan has extended its reach globally, with operations in Russia, the UK, Turkey, Malta, and Switzerland.

11:34, 4 января 2026 69 8 мин.
SOCAR’s European network exposed: how Elmar Mamedov turned Azerbaijan’s state oil company into a channel for political influence, illicit finance, and cross-border corruption

An Azerbaijani oil conglomerate has extended its reach globally, operating in Russia, the UK, Turkey, Malta, and Switzerland.

22:13, 14 октября 2025 52 10 мин.
Elmar Mamedov and SOCAR’s tentacles

A vast oil empire with roots in Azerbaijan has extended its reach across the globe — from Russia and Britain to Turkey, Malta, and Switzerland.

21:53, 13 октября 2025 61 9 мин.
Эльмар Мамедов и щупальца SOCAR

Массивный нефтяной кракен с азербайджанскими корнями охватил своими щупальцами с присосками значительную часть Земного шара, включая Россию, Британию, Турцию, Мальту, Швейцарию и другие страны.

09:15, 27 августа 2025 30 6 мин.
Elmar Mamedov — shadow cashier of SOCAR and organizer of arms deals with North Korea

Today, the name of Elmar Mamedov, head of SOCAR Deutschland, is linked in media reports to a web of illicit activities: from cash-filled suitcases for European politicians to questionable schemes involving North Korean weapons.