{"id":255323,"date":"2025-10-30T15:04:47","date_gmt":"2025-10-30T13:04:47","guid":{"rendered":"https:\/\/sada.ly\/en\/?p=255323"},"modified":"2025-10-30T15:04:47","modified_gmt":"2025-10-30T13:04:47","slug":"french-website-turkish-businesswoman-residing-in-dubai-collaborates-illegally-with-oil-smugglers-in-libya-here-are-the-details","status":"publish","type":"post","link":"https:\/\/sada.ly\/en\/french-website-turkish-businesswoman-residing-in-dubai-collaborates-illegally-with-oil-smugglers-in-libya-here-are-the-details\/","title":{"rendered":"French Website: Turkish Businesswoman Residing in Dubai Collaborates Illegally with Oil Smugglers in Libya \u2014 Here Are the Details"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">The French website <em>Afrik<\/em> revealed today, Thursday, the existence of a network stretching from the Mediterranean Sea to sub-Saharan Africa that participates in the illegal trade of oil.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">According to the French website, at the heart of this corruption is also a Turkish-Serbian businesswoman residing in Dubai. In less than five years, her family petrochemical company, <strong>BGN<\/strong>, has transformed into a key intermediary for Libyan oil, managing nearly <strong>one million barrels per day<\/strong>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Complex Arrangements Involving Shell Companies<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">According to the same sources, estimates indicate that <strong>BGN<\/strong> and its subsidiaries earned <strong>$2.7 billion USD<\/strong> from this trade in 2023 \u2014 about <strong>30% of the total<\/strong>, according to the <em>Financial Times<\/em>.<br>The company operates from <strong>Dubai, Istanbul, and Geneva<\/strong>, using complex arrangements involving shell companies and Swiss bank accounts.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The French site added that the paradox surrounding this company lies in the fact that it has succeeded in establishing its presence in Libya, where it operates <strong>in coordination with Libyan authorities<\/strong>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Suspicious Transfers Worth Millions of Dollars<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">The website reported that the <strong>Attorney General in Tripoli<\/strong> is conducting an investigation into suspicious transfers worth <strong>millions of dollars<\/strong> from Libya.<br>Even more concerning, the company has entered into a <strong>partnership with another institution<\/strong> to obtain <strong>production rights for the Tahara oil field<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The French report continued, stating that the impact of this network extends beyond Libyan borders. The report highlights the existence of a <strong>regional network exploiting oil resources<\/strong> through similar methods \u2014 shell companies, obscure financial arrangements, and <strong>corruption among political elites<\/strong>.<br>Thus, oil becomes a tool of an <strong>exploitative system<\/strong> that spans across the entire region.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The French website Afrik revealed today, Thursday, the existence of a network stretching from the Mediterranean Sea to sub-Saharan Africa that participates in the illegal trade of oil. According to the French website, at the heart of this corruption is also a Turkish-Serbian businesswoman residing in Dubai. In less than five years, her family petrochemical [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":255324,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"iawp_total_views":0,"footnotes":""},"categories":[2],"tags":[613,757],"class_list":["post-255323","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-libya","tag-smuggling"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>French Website: Turkish Businesswoman Residing in Dubai Collaborates Illegally with Oil Smugglers in Libya \u2014 Here Are the Details - Sada Newspaper<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sada.ly\/en\/french-website-turkish-businesswoman-residing-in-dubai-collaborates-illegally-with-oil-smugglers-in-libya-here-are-the-details\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"French Website: Turkish Businesswoman Residing in Dubai Collaborates Illegally with Oil Smugglers in Libya \u2014 Here Are the Details - Sada Newspaper\" \/>\n<meta property=\"og:description\" content=\"The French website Afrik revealed today, Thursday, the existence of a network stretching from the Mediterranean Sea to sub-Saharan Africa that participates in the illegal trade of oil. 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