Det är världens näst största privata oljehandlare efter Vitol och världens användas för att göra felaktiga betalningar till anställda i Petrobras.

RIO DE JANEIRO/HOUSTON (Reuters) - The FBI is investigating energy trading firm Vitol’s top two executives in the Americas in connection with a Brazil bribery case, two sources with direct

In the bribery case, Vitol admitted that its employees and agents paid about $8m of bribes to officials at Petrobras, Brazil’s state-owned energy company, between 2005 and 2014, including to obtain Vitol was accused of two violations of the Foreign Corrupt Practices Act, an American anti-bribery law, for its conduct from 2005 through 2020. The company will pay $90 million to the U.S. and $45 Petrobras said it has been collaborating with authorities since 2014 and was a victim of the schemes. Javier Aguilar, a former Vitol Group manager based in Houston, was charged on Tuesday with 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. 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 Top commodities traders Vitol, Glencore and Trafigura have been singled out by prosecutors for heavy involvement in the alleged scheme.

(Petrobras, 29.Dec.2020) — Petrobras informs that it received, as of today, the amount of R$232.6mn, as a result of a leniency agreement entered into between the Federal Prosecutor’s Office (MPF) and Vitol Inc. and Vitol do Brasil Ltda. (Vitol), on 12/03/2020. Petrobras on Vitol leniency agreement Petróleo Brasileiro S.A. – Petrobras informs that it received, as of today, the amount of R$ 232.6 million, as a result of a leniency agreement entered into between the Federal Prosecutor’s Office (MPF) and Vitol Inc. and Vitol do Brasil Ltda. (Vitol), on 12/03/2020. Exclusive: Petrobras Resumes Oil Trading With Vitol, Trafigura and Glencore More A man walks past the headquarters of Brazilian oil company Petrobras in Rio de Janeiro, Brazil, September 10, 2020. In the bribery case, Vitol admitted that its employees and agents paid about $8m of bribes to officials at Petrobras, Brazil’s state-owned energy company, between 2005 and 2014, including to obtain Vitol was accused of two violations of the Foreign Corrupt Practices Act, an American anti-bribery law, for its conduct from 2005 through 2020. The company will pay $90 million to the U.S. and $45 Petrobras said it has been collaborating with authorities since 2014 and was a victim of the schemes.

Nederländerna. Olja och gas. Williams Partners.

2019-11-23 · Carlos Roberto Martins Barbosa said he collected payoffs between 2003 and 2005 to steer fuel oil contracts to Vitol with Petrobras, as the state-controlled company is known, and give Vitol more

Petrobras had added the venture to its 2 Nov 2018 A partnership led by Vitol Group agreed to buy a 50 percent stake in an African oil and natural gas exploration business from Petroleo 5 Dec 2018 Companies allegedly bribed Petrobras employees in return for better is investigating mining giant Glencore PLC, Trafigura Group and Vitol 1 Nov 2018 Vitol & Co Finally Buy Out Petrobras From Nigeria (SPA) to acquire a 50% ownership interest in Petrobras Oil and Gas B.V. for $1.407Billion. 31 Oct 2018 Vitol has a 50% interest in Petrovida. Vitol is a Dutch energy and commodities company and its primary business is the trading and distribution of Petrobras som är ägare över delen har sålt tillgångar värda $35 miljarder sedan 2015 för att ta ner deras höga belåning.

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.

Saturday, November 23rd 2019 - 09:33 UTC. Full article. By Fred Akanni, in Lagos A consortium led by Vitol and comprising Africa Oil Corp.

FILE PHOTO: A worker walks inside the Brazil's Petrobras P-66 oil rig in 8 Nov 2018 The world's top two commodity traders Vitol and Glencore used Trafigura admits proposing the abortive oil deal to Petrobras, but said it had 30 Dez 2020 Petrobras recebe R$ 232,6 mi por acordo de leniência da Vitol; reajuste da Sanepar, crédito da Randon e mais notícias. Confira os destaques Petrobras-Skandal: Glencore, Trafigura und Vitol in Brasilien. Marc Guéniat & Gaëlle Scuiller, 1. Januar 2019. Rohstoff.
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10 Dec 2020 Today, I conclude my four-part exploration of the Vitol Foreign Corrupt Finally, Vitol also paid per barrel bribes to corrupt Petrobras officials in 17 Dec 2020 Moreover, from 2011 to 2014, Vitol bribed other Petrobras officials to help win fuel oil contracts from Petrobras. Vitol then held fake negotiations 30 Dez 2020 A Petrobras (PETR3;PETR4) recebeu 232,6 milhões de reais referentes a acordo de leniência assinado entre a trading Vitol e o Ministério 3 Dec 2020 In the bribery case, Vitol admitted that its employees and agents paid about $8m of bribes to officials at Petrobras, Brazil's state-owned energy 30 Dec 2020 Vitol pays $45 million to Petrobras in leniency agreement Petrobras informs that it received, as of today, the amount of R$ 232.6 million (US$ 45) 9 Dez 2020 No Brasil, um executivo da Vitol entregou dinheiro a funcionários da Petróleo Brasileiro SA (Petrobras) em troca do “número de ouro” – o preço 3 Dec 2020 Vitol paid the bribes in exchange for confidential Petrobras pricing and competitor information, the DOJ said. Vitol admitted that from 2011 to 2014 9 Dec 2020 Vitol earned at least $33 million in profits from these corrupt contracts. At the center of this was a Petrobras official who received $3 million in 4 Dec 2020 Vitol paid bribes to at least four Petrobras officials between 2005 and 2014, according to the DOJ, using shell companies and code names like “ 29 Dec 2020 Petrobras receives $45 million in Vitol corruption settlement BRASILIA ( Reuters) - Brazilian state-run oil company Petrobras said that it had 20 Jan 2021 [13] Petróleo Brasileiro S.A. – Petrobras Form 6-K (Dec. 29, 2020), here; see Petrobras receives $45 million in Vitol corruption settlement, Reuters 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 the first cargo of U. During that scheme, a consultant acting on behalf of Vitol engaged in back-channel negotiations with a Houston-based Petrobras official.

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.
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The first was that Vitol paid bribes in violation of the FCPA in exchange for receiving confidential Petróleo Brasileiro SA (Petrobras) pricing and competitor information. During the 2011 to 2014 time period, the company admitted that it bribed at least five other Petrobras officials in exchange for receiving confidential pricing information that Vitol used to win fuel oil contracts with

De menar STOCKHOLM (Direkt) Africa Oil ingår i ett konsortium som leds av Vitol och som förhandlar med brasilianska oljejätten Petrobras om afrikanska Affären aviserades ursprungligen i oktober 2018, då Africa Oil tillsammans med Vitol och Delonex skulle köpa Petrobras andel om 50 procent i Ett Vitol-lett konsortium, som även inkluderar Africa Oil, meddelar i ett pressmeddelande att man förvärvar brasilianska Petrobras andel på 50 (Direkt) Africa Oil ingår i ett konsortium som leds av Vitol och som förhandlar med brasilianska oljejätten Petrobras om afrikanska tillgångar som omfattar två Enligt de ursprungliga planerna skulle Africa Oil tillsammans med Vitol och Delonex köpa Petrobras andel om 50 procent i ägarbolaget till de en andel om 50 procent i brasilianska Petrobras Oil and Gas B.V (POGBV). Africa Oil tillsammans med Vitol och Delonex skulle köpa Petrobras andel om 50 purpose of funding the acquisition of 50% of Petrobras Oil & Gas B.V. “TUPNI” means Total Upstream Nigeria Limited. “Vitol” means Vitol CEO gets $47MM bonus. (WaPo)Petrobras receives $45MM from with Vitol. (Reuters)Learn more about your ad choices. Visit megaphone.fm/adchoices.