2019-11-23
2019-11-02
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. Lyssna Lyssna igen PDF Limited · Pemex · Petro Matad · Petrobras · Petroceltic · Petrofac Victoria O&G · Victoria Oil & Gas · Victoria Oil and Gas · Vitol · VOG Petroleo Brasileiro S.A. – PETROBRAS.
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2020-12-03 2018-12-05 By Fred Akanni, in Lagos A consortium led by Vitol and comprising Africa Oil Corp. (25%), Delonex Energy Ltd. (25%) and Vitol Investment Partnership II Ltd. (50%), has entered into a Share Purchase Agreement (SPA) to acquire a 50% ownership interest in Petrobras Oil and Gas B.V. for $1.407Billion. 2019-11-01 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 Moreover, from 2011 to 2014, Vitol bribed other Petrobras officials to help win fuel oil contracts from Petrobras. Vitol then held fake negotiations for those contracts, arriving at pre-arranged prices purchased with the bribes. As part of this scheme, co-conspirators … Vitol and Vitol S.A. capitalized and oversaw certain operations of Vitol’s Rio de Janeiro-based affiliate, Vitol do Brasil (“Vitol Brazil”). According to the documents in this case, between 2005 and 2014, Vitol and its co-conspirators paid bribes of more than $8 million to several officials at Brazil’s state-owned and controlled oil company Petroleo Brasileiro S.A. – Petrobras. 2018-11-08 2018-12-05 Among the conduct at issue in the Vitol enforcement action was the allegation that Vitol and its co-conspirators made corrupt payments to various individuals at Petrobras “in exchange for receiving confidential Petrobras information, including: (i) ‘market intelligence,” which included internal Petrobras import and export forecasts and other confidential information intended to benefit Brazilian state-run oil company Petrobras said that it had received 232.6 million reais ($44.65 million) on Tuesday in a settlement with Swiss energy trading firm Vitol, which was implicated in a 2020-12-29 · Petrobras on Vitol leniency agreement Petróleo Brasileiro S.A. – Petrobras informs that it received, as of today, the amount of R$ 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’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.
Some commodity trading houses, including Trafigura, have vowed to cut back or 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 RIO DE JANEIRO (Reuters) - Brazilian police expanded a long-running corruption probe at state-controlled oil company Petroleo Brasileiro SA based in part on secret recordings made by a former 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. During that scheme, a consultant acting on behalf of Vitol engaged in back-channel negotiations with a Houston-based Petrobras official. 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 Petroleo Brasileiro SA, as Petrobras is formally known, said in a securities filing that the settlement was brokered as part of a leniency deal between Vitol and federal prosecutors. (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 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. During that scheme, a consultant acting on behalf of Vitol engaged in back-channel negotiations with a Houston-based Petrobras official.
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), Petroleo Brasileiro SA, as Petrobras is formally known, said in a securities filing that the settlement was brokered as part of a leniency deal between Vitol and federal prosecutors. (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. LONDON/RIO DE JANEIRO (Reuters) - Brazil's state-run oil firm Petrobras PETR4.SA has lifted its ban on trading with major commodity traders Vitol, Trafigura and Glencore GLEN.L, in place since Brazilian authorities have alleged Vitol and Trafigura used agents to facilitate payments to officials at Petrobras.
Several years later, the monthly bribery payments increased from $5000 per month to $12,000 per month. Vitol did not immediately respond to Reuters' requests for comment following the Petrobras settlement. ($1 = 5.2099 reais) (Reporting by Jake Spring; Editing by Sam Holmes) Our Standards: The
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
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).
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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 2018-12-05 · Officers from Petrobras, Glencore and Vitol didn’t reply to a request for remark.
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Vitol Chemicals BV, K.P. van der Mandelelaan 130 3062 MB Rotterdam Petrobras Global Trading B.V., Weena 762 - 9th Floor First Rotterdam 3014 DA
Vitol Chemicals BV, K.P. van der Mandelelaan 130 3062 MB PETROBRAS GLOBAL TRADING BV - PGT BV, Weena 762 - 9th Floor, First
för att göra affärer med det stora brasilianska oljebolaget Petrobras.
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Petrobras said that it has recovered 4.8 billion reais in settlements and compensation related to the Car Wash investigation to date. Earlier this month, Vitol's U.S. subsidiary agreed to pay $164 million to resolve U.S. government probes into alleged bribes the company paid in Brazil and other countries to boost its oil trading business.
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 2018-12-05 · Officers from Petrobras, Glencore and Vitol didn’t reply to a request for remark.