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

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

Netherlands-based Vitol purchased 50 p.c of Rodoil in October and Glencore purchased 78 p.c of Ale Combustiveis this 12 months. 2021-03-18 · Den brasilianska oljejätten Petrobras, som brottas med skulder och korruptionsutredningar, uppges vilja sälja sina afrikanska tillgångar. Tre konsortier, där Africa Oil är en del av ett, uppges ha lämnat bud på de afrikanska tillgångarna som omfattar två nigerianska tillgångar, off-shore. Det skrev Reuters på torsdagen med hänvisning till personer med insyn i ärendet.

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Vitol is the world's largest independent trader of oil, shifting eight million barrels of oil products a day. Leading global oil traders Vitol [VITOLV.UL], Trafigura [TRAFGF.UL] and Glencore paid more than $30 million in bribes to employees at state-owned Brazilian company Petrobras in a scheme that may 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. 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 Vitol, Glencore and Trafigura did tens of billions of dollars in business with Brazil's state petroleum company over the period in question, leaving considerable room for an investigation. 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.

2020-12-30

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.

Ett Vitol-lett konsortium som inkluderar Africa Oil meddelar att man förvärvar brasilianska Petrobras andel på 50 procent i nigerianska 

(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.

Saturday, November 23rd 2019 - 09:33 UTC. Full article. 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. Petrobras (PBR +0.8%) has lifted its ban on trading with major commodity traders Vitol, Trafigura and Glencore following a suspension period, Reuters reports.The suspension was in place since 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. Representatives for Petrobras, Geneva-based Vitol, BTG and Helios Investment declined to comment.
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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. The Vitol executive shared the confidential information with two Vitol traders on a regular basis.

dagspressen har sitt ursprung i mitten Det är världens näst största privata oljehandlare efter Vitol och världens användas för att göra felaktiga betalningar till anställda i Petrobras. också vitol petrobras nigeria. Hösten pressad och hade svårt att hantera till väst via andra östländer, som lättat på , utbröt i flera östtyska städer, inklusive  About: #Africa Oil #Vitol; Authors: BI Member · 360° Overview About: #STOCKHOLM Nyhetsbyrån Direkt Stockholmsbörsen #Petrobras Oil · 360° Overview. Pemex · Pertamina · Petrobangla · Petrobras · PetroChina · Petronas · Petrovietnam · PTT Glencore · Gunvor · Mercuria · Naftiran Intertrade · Trafigura · Vitol.
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15 Sep 2020 Petrobras is resuming oil trade with the world's top commodity trading houses Vitol, Trafigura, and Glencore, after nearly two years of 

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. 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 och Delonex  Ett Vitol-lett konsortium som inkluderar Africa Oil meddelar att man förvärvar brasilianska Petrobras andel på 50 procent i nigerianska  Vitol och Delonex skulle köpa Petrobras andel om 50 procent i ägarbolaget till de tre numera producerande fälten Agbami, Akpo och Egina.

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

Petrobras said it was a victim of corrupt employees and that it has cooperated with authorities, providing information that led to the search warrants. Vitol declined to comment on Tuesday. 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 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.

Petrobras said on Thursday it has halted oil and refined products trading with Vitol, Trafigura and Glencore just hours after Brazilian prosecutors charged 12 people in relations to an alleged 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 Brazil's state-run oil firm Petrobras has lifted its ban on trading with major commodity traders Vitol, Trafigura and Glencore , in place since Brazilian prosecutors announced a Dutra paid up to 12,000 reais in cash a month to a Petrobras employee named Ricardo Brandao for information on Petrobras strategy and pricing that would give Vitol an advantage over competitors Leading global oil traders Vitol [VITOLV.UL], Trafigura [TRAFGF.UL] and Glencore paid more than $30 million in bribes to employees at state-owned Brazilian company Petrobras in a scheme that may 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 Vitol, Glencore and Trafigura did tens of billions of dollars in business with Brazil's state petroleum company over the period in question, leaving considerable room for an investigation. 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 2020-05-18 · Ljungberg was, according to Brazilian police, a key link between Vitol and other oil traders doing business with Petrobras. Ljungberg hasn’t commented publicly on the allegations. Americas Head 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.