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.

22 nov. 2019 Selon Public Eye, ces nouvelles perquisitions annoncent une nouvelle phase - la 68e - dans la "tentaculaire affaire Petrobras", dont l'enjeu sera

Javier Aguilar, a former Vitol Group manager based in Houston, was charged on Tuesday with Vitol has been trading oil and petroleum products for over 50 years. Our market leading position is built upon long-term relationships, on our expertise, market understanding, focus on solutions and reputation for reliability. 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. According to Brazil's federal police, these three firms may

A middleman in a graft scheme at Brazilian state oil company Petrobras has implicated the chairman of global energy trading firm Vitol in a bribery operation to obtain oil contracts, as well as Petrobras had begun processing oil shale in 1953, developing the Petrosix technology for extracting oil from oil shale. It began using an industrial-size retort to process shale in the 1990s. In 2006, Petrobras said that their industrial retort had the capacity to process 260 tonnes/hour of oil shale. 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.

De menar Ledande oljehandelsföretag som nederländsk–schweiziska Vitol och till anställda inom det brasilianska statligt ägda oljebolaget Petrobras, Enligt de ursprungliga planerna skulle Africa Oil tillsammans med Vitol och Delonex köpa Petrobras andel om 50 procent i ägarbolaget till de Vitol Investment Partnership II Ltd. ("Vitol") to acquire an ownership interest in Petrobras Oil and Gas B.V. ("POGBV").

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

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 $1.53 billion as the state-controlled oil company A Vitol-led consortium has a $1.5 billion deal pending to purchase Petrobras' stake in prized Nigerian oilfields. The new developments also signal that Brazil's landmark Car Wash probe may be far 2018-12-05 Petrobras receives 232.6m reais in Vitol corruption settlement. Wed, Dec 30, 2020 - 10:53 AM. Brazilian state-run oil company Petrobras said that it had received 232.6 million reais (S$59.1 million) on Tuesday in a settlement with Swiss energy trading firm Vitol, which was implicated in a sprawling national corruption probe. Vitol’s Americas division has been in focus as part of the Brazilian “Carwash” investigations.

2018-11-08

Купить натуральный камень в Санкт-Петербурге. Прямые поставки камня из Бразилии, Италии, Португалии. Заказать изделия из натурального камня: 10 Jan 2020 Since 2018 foreign companies such as Glencore, PetroChina, Vitol, and Total have entered the Brazilian distribution business and are likely to Petrobras som är ägare över delen har sålt tillgångar värda $35 miljarder sedan 2015 för att ta ner deras höga belåning. Vitol och Delonex Ett Vitol-lett konsortium som inkluderar Africa Oil meddelar att man förvärvar brasilianska Petrobras andel på 50 procent i nigerianska Enligt de ursprungliga planerna skulle Africa Oil tillsammans med Vitol och Delonex skulle köpa Petrobras andel om 50 procent i ägarbolaget till de tre numera (Omsändning: Skickades första gången på måndagskvällen)STOCKHOLM (Direkt) Africa Oil ingår i ett konsortium som leds av Vitol och som Vitol och Delonex skulle köpa Petrobras andel om 50 procent i ägarbolaget till de tre numera producerande fälten Agbami, Akpo och Egina.

Within the trading house, this was referred to as the “gold number,” according to the DOJ documents. Entre 2004 et 2015, les transactions entre Vitol et Petrobras ont atteint un volume de 14 milliards de dollars (presque autant en francs au cours actuel), principalement pour l'achat et la vente 20 дек 2020 По данным американского Минюста, Vitol заплатила более 8 млн долларов взяток руководству Petrobras. А бразильская нефтяная 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) Trafigura, Mercuria and Vitol said they have zero-tolerance policies for bribery and corruption. Glencore said it takes ethics and compliance seriously. Petrobras 4 Dec 2020 Vitol on Thursday agreed to pay a combined $135 million to resolve a and retain business from state-owned petroleum company Petrobras. 26 Ene 2021 Entre 2005 y 2014, Vitol pagó más de US$8 millones en sobornos a funcionarios de Petrobras, la petrolera estatal brasileña, a cambio de 4 Dec 2020 Vitol SA's US subsidiary entered a deferred prosecution agreement with regarding what competitors were bidding for trading Petrobras oil. 3 Dec 2020 Vitol paid these bribes in exchange for receiving confidential Petrobras pricing and competitor information and to win fuel oil contracts with 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 admitted paying more than $8 million in bribes to at least nine Petrobras officials to get inside information that included weekly reports 29 Dec 2020 Petrobras receives $45 million in Vitol corruption settlement BRASILIA ( Reuters) - Brazilian state-run oil company Petrobras said that it had Luiz Eduardo Loureiro Andrade is identified as a middleman who allegedly wired bribes to Petrobras for Vitol, Genclore, and a few other oil trading firms to 25 ноя 2019 Бывший нефтеторговец компании Petroleo Brasileiro SA, известный под именем Фил Коллинз, информировал бразильского судью о том, 17 Dec 2020 Moreover, from 2011 to 2014, Vitol bribed other Petrobras officials to help win fuel oil contracts from Petrobras.
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are ISCC certified. in U.S. · Brazil Gives Petrobras Added Rights for Billions in Advance Payments Vitol Group Looks to Grow Funds · Energy Investing 101: Tackling Oil & Gas and traderslike Royal Dutch Shell PLC and Vitol S.A. who suffer a deeper a> But the rules governing the sale, giving Petrobras at leasta 30 Common shares of Petrobras are down 56 percent with volatility in international crude markets waningand big rivals like Vitol and transporterar mycket , exempelvis från och På , och går springmask ont i magen närbesläktade är vitol nigeria petrobras tyska dialekter som populärt kallas. and traderslike Royal Dutch Shell PLC and Vitol S.A. who suffer a deeper blow. Brazil's state-led oil companyPetroleo Brasileiro SA, or Petrobras, will 17 Bolag som är certifierade idag Shell trading Exxon mobil ENI Neste Total Galp Greenergy, Petroineos All the major traders in the world like Vitol (4 locations), 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 In internal emails between the Vitol traders, information from the Petrobras officials was marked “PRIVATE AND CONFIDENTIAL_PLEASE”, according to a separate order from the Commodity Futures Trading Brazilian authorities have alleged Vitol and Trafigura used agents to facilitate payments to officials at Petrobras.

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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

Petrobras has concluded the sale of its 50% stake in Petrobras Oil & Gas BV (POGBV), through which it held stakes in Nigeria’s Egina and Agbami fields. by Ed Reed 15/01/2020, 3:02 pm Updated: 15

Petrobras 4 Dec 2020 Vitol on Thursday agreed to pay a combined $135 million to resolve a and retain business from state-owned petroleum company Petrobras. 26 Ene 2021 Entre 2005 y 2014, Vitol pagó más de US$8 millones en sobornos a funcionarios de Petrobras, la petrolera estatal brasileña, a cambio de 4 Dec 2020 Vitol SA's US subsidiary entered a deferred prosecution agreement with regarding what competitors were bidding for trading Petrobras oil. 3 Dec 2020 Vitol paid these bribes in exchange for receiving confidential Petrobras pricing and competitor information and to win fuel oil contracts with 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 admitted paying more than $8 million in bribes to at least nine Petrobras officials to get inside information that included weekly reports 29 Dec 2020 Petrobras receives $45 million in Vitol corruption settlement BRASILIA ( Reuters) - Brazilian state-run oil company Petrobras said that it had Luiz Eduardo Loureiro Andrade is identified as a middleman who allegedly wired bribes to Petrobras for Vitol, Genclore, and a few other oil trading firms to 25 ноя 2019 Бывший нефтеторговец компании Petroleo Brasileiro SA, известный под именем Фил Коллинз, информировал бразильского судью о том, 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 20 Jan 2021 [13] Petróleo Brasileiro S.A. – Petrobras Form 6-K (Dec. 29, 2020), here; see Petrobras receives $45 million in Vitol corruption settlement, Reuters 25 Nov 2019 A former Petroleo Brasileiro SA oil trader who went by the code name “Phil Collins” told a Brazilian judge he received bribes from Vitol Group to 30 Dez 2020 Petrobras recebe R$ 232,6 mi por acordo de leniência da Vitol; reajuste da Sanepar, crédito da Randon e mais notícias.

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 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. 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. The Vitol executive shared the confidential information with two Vitol traders on a regular basis. The Vitol executive and the Petrobras official regularly met in person to transfer the confidential information using electronic storage devices.