Category: International Crime
-
Was Niels Troost ever part of the Russian dark fleet?
By 2014, Niels Troost’s company Paramount SA had already established itself as a major global player in the oil industry, demonstrating high revenue turnover. Meanwhile, in Hong Kong, a smaller company named Livna Shipping was registered under the ownership of CESCO Holding SA SP, a Luxemburg company with connections to Troost. According to his team…
-
Troost’s Business Connections with Gazprom- Part 1
In this multipart exposé series, we will delve into the dark world of how Niels Troost has worked closely with the Russian Government and its companies to illegally trade in sanctioned Russian Oil. The story starts on one side of Europe where Troost, a Dutch oil trader, enjoys his life in his luxurious house in…
-
Niels Troost and His Plans to Expand a Shady Business Empire
As the war in Ukraine enters its third year, attention has largely been directed towards efforts to mitigate Russia’s aggressive actions. However, a few individuals, including Niels Troost, have sought to exploit the turmoil for their own benefit. Troost, a Dutch oil trader, may not be as famous as some of Russian oligarchs, yet his…
-
How Alsenov Brothers and Niels Troost Evade Sanctions with Harvest Commodities SA
In this post, we will elaborate on and investigate the relationship between Almaz and Anel Alsenov, two Kazakh siblings. This blog post dives into how these firms use their legitimate wheat trading business as a cover for illegal activities, particularly the trade of sanctioned Russian oil. Harvest Commodities SA has long been a major role…
-
Niels Troost – International Criminals` Best Role Model
View this post on Instagram A post shared by NYU Steinhardt MCC (@mccnyu) In one of the social media posts published by New York University, Christelle Troost, an MA student, discusses the influence her father has had on her perceptions of masculinity and identity. Christelle credits her father, Niels Troost, with significantly shaping her understanding…
-
Sibylle SA and Its Involvement in Money Laundering of Niels and Jacqueline Troost
Sibylle SA, a company based in Geneva and established in 2003, may seem to be a reputable entity within the real estate and luxury sectors. Its primary focus on property investments, brokerage services, and precious stones suggests a high level of Swiss financial expertise. However, recent developments regarding the involvement of Niels Troost, a sanctioned…
-
Niels Troost – Liberia’s Ambassador or an Eagle Express Flight Attendant?
Niels Troost hides behind many faces, but these two are ones you’ve probably never heard of before. Already under scrutiny for his alleged involvement in evading western sanctions on Russia, he now finds himself in another controversy. Recent revelations indicate that Troost has been appointed ambassador to the Republic of Liberia, a position that raises…
-
Jason Masimore: The Advocate Behind Niels Troost
In the shadowy world of corruption and money laundering, Niels Troost works tirelessly to cover up his dirty business that includes corruption, money laundering, violations of international law and other illegal activities. But behind every criminal stands a “devils advocate” who ensures that the crimes remain in the shadows from the scrutinizing eye of justice…