2019-11-25 · Ex-Petrobras Trader Tells Judge Vitol Bribed Him ENERGY ANALYTICS INSTITUTE (EAI) 25/11/2019 30/11/2019 (Bloomberg, Sabrina Valle and Andy Hoffman, 25.Nov.2019) — A former Petroleo Brasileiro SA oil trader who went by the code name “Phil Collins” told a Brazilian judge he received bribes from Vitol Group to favor the firm in contracts with the crude producer, court documents show.
Vitol’s agent for Brazilian oil deals was a key player in a network shown in court documents to have drawn up multiple bribery schemes, with the collaboration of insiders at state oil firm Petrobras. Vitol paid him through an offshore company that had been at the centre of this network’s plans.
Rohstoff. © Ricardo Morales/Reuters. Seit 2014 12 Dec 2018 "There is evidence that Vitol, Chemium, Trafigura, Cockett, Mercuria, Arcadia, Oil & Transport (OTT), Chemoil, Glencore, Aegean, 25 Nov 2019 (Bloomberg) — Um ex-trader da Petrobras que usava o codinome de "Phil Collins" disse em depoimento à Justiça que recebeu propina da 5 déc. 2018 Le siège de la compagnie pétrolière publique Petrobras à Rio de Janeiro qu'ils enquêtaient sur les pratiques de Vitol, Trafigura et Glencore. 6 Sep 2019 The oil trading investigation became public knowledge in December when prosecutors said that Vitol, Trafigura, Glencore and Mercuria Energy 30 Oct 2018 Representatives for Petrobras, Geneva-based Vitol, BTG and Helios Investment declined to comment.
- Sjukskrivning utan intyg
- Registrerades rättigheter
- Planscher 90-tal
- Differens
- Rogberga forsamling
- Avskrivning goodwill 10 år
Petrobras Africa has stakes in two offshore blocks, known as OMLs, that A Vitol-led consortium has agreed to acquire a Petrobras’ offshore fields in Nigeria for $1.407 billion. The consortium buying the stake is comprised of Vitol, Africa Oil, and Delonex. Under the deal, the consortium will buy a 50 percent share in Petrobras Oil and Gas B.V., a company owning a share in oil fields offshore Nigeria. Vitol had long been in the running to acquire Petrobras Africa As we reported, several companies have been in talks with Petrobras over the possible acquisition of its assets. One of such is the Russian oil company Lukoil, which earlier this year opened preliminary talks with the Brazilians. 2018-12-05 · Petrobras said a month ago it is selling its 50 percent stake in a Nigerian oil and gas exploration venture to a consortium led by Vitol for $1.53bn as the state-controlled oil company reduces debt.
Fossilt. Brasilien.
15 Dec 2020 in the Vitol enforcement action was the allegation that Vitol and its co- conspirators made corrupt payments to various individuals at Petrobras
Fossilt. Nederländerna. Olja och gas. Williams Partners.
Vitol es una de las mayores comercializadoras de petróleo y de sus derivados del mundo. Otra gran compañía internacional se ve salpicada por un escándalo de corrupción en sus negocios en América
BR. Urval storföretag Petrobras Global Finance B.V.. KY. Urval storföretag Vitol Holding BV. NL. Urval storföretag. petrobras nigeria Vitol.
2019-11-24
2018-11-08
2019-11-25
Vitol’s agent for Brazilian oil deals was a key player in a network shown in court documents to have drawn up multiple bribery schemes, with the collaboration of insiders at state oil firm Petrobras. Vitol paid him through an offshore company that had been at the centre of this network’s plans. 2019-11-25
Article content. LONDON/RIO DE JANEIRO — Brazil’s state-run oil firm Petrobras has lifted its ban on trading with major commodity traders Vitol, Trafigura and Glencore, in place since
Vitol concealed the scheme through the use of intermediaries and a fictitious company that facilitated the payments to offshore accounts and, ultimately, to the Petrobras officials. Vitol also admitted that from 2011 to 2014, it bribed at least five other Petrobras officials in exchange for receiving confidential pricing information that Vitol used to win fuel oil contracts with Petrobras. Petrobras said in an e-mailed response it only learned of Tuesday's warrants after the police operation was made public.
Ta truckkörkort
business for Vitol and other firms by funneling bribes to Petrobras Petrobras säljer Afrika-tillgångar till konsortium där Africa Oil ingår. Ett Vitol-lett konsortium, som även inkluderar Africa Oil, meddelar i ett pressmeddelande att Petrobras receives $45MM from with Vitol. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices.
2021-03-18 · Den brasilianska oljejätten Petrobras, som brottas med skulder och korruptionsutredningar, uppges vilja sälja sina afrikanska tillgångar.
Vilken drönare ska jag köpa
jobb i varnamo
telenor jobbe hjemmefra
hur många dagar har juli 2021
vilken är den största staden i sverige
helgas dagbok analyse
jakie studia wybrać
Vitol empleó una red de intermediarios y una compañía ficticia para canalizar los pagos a través de cuentas en terceros países y finalmente hacerlos llegar a los responsables de Petrobras
Javier Aguilar, a former Vitol Group manager based in Houston, was charged on Tuesday with A Vitol-led consortium of Africa Oil and Delonex agreed exactly a year ago to buy Petrobras' 50% stake in Netherlands-based Petrobras Oil and Gas B.V. (POGBV). The Nigerian deal includes the large deepwater Agbami field, which is part of Chevron-operated OML 27 and currently producers 250,000 b/d, along with OML 130, which consists of the Akpo and Egina fields.
Heroes of might and magic 6
hitta mäklare betyg
- Clasohlson västervik öppettider
- Jiddisch talare i sverige
- Black gold 5
- Contra nintendo switch
- Process modeller
- Blodtrycksfall yrsel
Ett Vitol-lett konsortium som inkluderar Africa Oil meddelar att man förvärvar brasilianska Petrobras andel på 50 procent i nigerianska
Vitol’s agent for Brazilian oil deals was a key player in a network shown in court documents to have drawn up multiple bribery schemes, with the collaboration of insiders at state oil firm Petrobras. Vitol paid him through an offshore company that had been at the centre of this network’s plans. Plans by Petrobras, Vitol Investment Partnership 11, which leads a consortium buying the assets has 50 percent stake, while each of Africa Oil and Delonex Energy has 25 percent.
Commodity traders Glencore, Trafigura and Vitol are under investigation on suspicion of paying bribes to employees of state-controlled oil company Petrobras in exchange for contracts, in the
Vitol admitted that from 2011 to 2014, it bribed at least five other Petrobras officials in exchange for receiving confidential pricing information that was used to win fuel oil contracts with Petrobras. 2018-10-29 · Representatives for Petrobras, Geneva-based Vitol, BTG and Helios Investment declined to comment.
The latter was a consortium made up of Africa Oil, Delonex and Vitol.