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 additional Petrobras officials in exchange for receiving confidential pricing information that Vitol used to win fuel oil contracts with Petrobras.

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.

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. Vitol ska ha betalat 5 miljoner dollar till Ljungbergs bolag Encom Trading SA och Celixore AB för att säkra kontrakt med Petrobras.

Olja och Vitol. Fossilt. Nederländerna. Olja och gas. Williams Partners. Fossilt. USA. Olja och gas.

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.

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. 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 pays $160 million to settle Petrobras related fraud case.

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 additional Petrobras officials in exchange for receiving confidential pricing information that Vitol used to win fuel oil contracts with Petrobras.

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. 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 additional Petrobras officials in exchange for receiving confidential pricing information that Vitol used to win fuel oil contracts with Petrobras.

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. Petrobras said it was a victim of corrupt employees and that it has cooperated with authorities, providing information that led to the search warrants.
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The oil company is working to offload $21 billion in assets by the end of the year after its debt rose above $100 billion in 2017. 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.

2019-11-23 · Swiss investigation helps expose corruption network involving Vitol, Trafigura and Petrobras. Saturday, November 23rd 2019 - 09:33 UTC. Full article.
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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.

October 31, 2018, 5:17 PM EDT Updated on October 31, 2018, 6:45 PM EDT 1:53.

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.

Koldioxidutsläpp kina. 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.

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), on 12/03/2020. 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.