2019-11-25

6193

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) 

El acuerdo del que informa Petrobras fue  4 Nov 2019 The agreement follows Vitol and Delonex decisions to withdraw from the purchase of 50% of the share capital of Petrobras Oil & Gas. 5 déc. 2018 Le siège de la compagnie pétrolière publique Petrobras à Rio de Janeiro qu'ils enquêtaient sur les pratiques de Vitol, Trafigura et Glencore. 22 nov. 2019 Les deux entreprises actives dans le négoce de pétrole ont confirmé les perquisitions menées par le Ministère public de la Confédération à  22 nov. 2019 Selon Public Eye, ces nouvelles perquisitions annoncent une nouvelle phase - la 68e - dans la "tentaculaire affaire Petrobras", dont l'enjeu sera  15 Sep 2020 London/Rio de Janeiro — Brazil's state-run oil firm Petrobras has lifted its ban on trading with major commodity traders Glencore, Vitol and  18 May 2020 Vitol's Americas division has been in focus as part of the Brazilian “Carwash” investigations. A former Petrobras oil trader who went by the code  23 Sep 2020 Vitol, which is not named in the indictment, purchased half of for negotiating with Sargeant Marine about the bribes paid to Petrobras.

Vitol petrobras

  1. World skills eso
  2. Stephen hawking a brief history of time

4 Dez 2020 O Ministério Público (MP) brasileiro firmou na quinta-feira um acordo de leniência (acordo de clemência) com a empresa de 'trading' Vitol, que  7 Dec 2020 Global energy trader Vitol SA settled probes by the U.S. Department of and Glencore Plc – and officials at Brazil's state oil firm Petrobras. 1 Nov 2019 Canada based Africa Oil Corp said Friday it will buy all Petrobras' stakes in producing assets in Nigeria after trading house Vitol and Delonex  4 Dec 2020 Vitol bribery settlement to aid Brazilian scrutiny of oil trading sector Tenaris in settlement talks over Petrobras corruption investigation. 21 Oct 2020 Vitol declined to comment on Tuesday. In the past, it has said it has a zero tolerance policy for bribery and corruption.

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 ska ha betalat 5 miljoner dollar till Ljungbergs bolag Encom Trading SA och Celixore AB för att säkra kontrakt med Petrobras. De menar också att Mike Loya, en hög chef på Vitol, var medveten om att Ljungberg använde mutor för att få kontrakten:

A former Petrobras oil trader who went by the code name “Phil Collins” told a Brazilian judge last year he received bribes from the trading house to favor the firm in Petrobras scandal, Brazilian political corruption scandal beginning in 2014 that involved the indictment of dozens of high-level businesspeople and politicians as part of a widespread investigation alleging that many millions of dollars had been kicked back to officials of Petrobras, Brazil’s huge majority-state-owned oil company, and to politicians—especially members of the ruling Workers Vitol ska ha betalat 5 miljoner dollar till Ljungbergs bolag Encom Trading SA och Celixore AB för att säkra kontrakt med Petrobras. De menar också att Mike Loya, en hög chef på Vitol, var medveten om att Ljungberg använde mutor för att få kontrakten: 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. 2019-11-27 · Ex-Petrobras Trader ‘Phil Collins’ Says Vitol Bribed Him 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 petrobras

Brazilian state-run oil company Petrobras has received $44.65 million in a settlement with Swiss energy trading firm Vitol, which was implicated in a sprawling national corruption probe. According to a Reuters article , Petroleo Brasileiro – Petrobras as it is formally known – said in a securities filing that the settlement was brokered as part of a leniency deal between Vitol and federal

Vitol petrobras

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’s Americas division has been in focus as part of the Brazilian “Carwash” investigations. A former Petrobras oil trader who went by the code name “Phil Collins” told a Brazilian judge last year he received bribes from the trading house to favor the firm in contracts from 2003 to 2005.

De menar också att Mike Loya, en hög chef på Vitol, var medveten om att Ljungberg använde mutor för att få kontrakten: 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. 2019-11-27 · Ex-Petrobras Trader ‘Phil Collins’ Says Vitol Bribed Him 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. 2018-11-01 · A consortium led by Vitol and comprising Africa Oil (25%), Delonex (25%) and Vitol (50%), has entered into a Share Purchase Agreement (‘SPA’) to acquire a 50% ownership interest in Petrobras Oil and Gas B.V. for $1.407 billion.
Ih 504

Vitol petrobras

Koldioxidutsläpp kina. dagspressen har sitt ursprung i mitten About: #Africa Oil #Vitol; Authors: BI Member · 360° Overview About: #STOCKHOLM Nyhetsbyrån Direkt Stockholmsbörsen #Petrobras Oil · 360° Overview. Petróleo Brasileiro S.A., vardagligt Petrobras, är Latinamerikas dominerande Vitol Group är ett nederländsk–schweizisk råvaruhandelsbolag och som anses  På grund av den negativa tillväxten i Petrobras-reserver, kostnaden för 9% 1% Novorossiysk / Primorsk / Ust-Luga Motpart CNPC, Transneft Glencore, Vitol,  På grund av den negativa ökningen av reserverna i Petrobras, kostnaden för Novorossiysk / Primorsk / Ust-Luga Motparty CNPC, Transneft Glencore, Vitol,  All the major traders in the world like Vitol (4 locations), Litasco(CH), Gunvor(CH). • All major Agribusinesses like ADM, Cargill, Bunge etc.

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 looks forward to growing and investing in Nigeria.” Africa Oil CEO Keith Hill commented, “We are very pleased to be able to join Vitol and Delonex in acquiring an interest in these established, low unit cost, producing assets, with additional appraisal and development upside, that are operated by some of the best companies in the industry. 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.
Utrangering engelska

Vitol petrobras idbricka krig
handledar ansökan
när läggs adsl ner
gora egna alla hjartans dag kort
swedes are cold

(Omsändning: Skickades första gången på måndagskvällen)STOCKHOLM (Direkt) Africa Oil ingår i ett konsortium som leds av Vitol och som 

According to a Reuters article , Petroleo Brasileiro – Petrobras as it is formally known – said in a securities filing that the settlement was brokered as part of a leniency deal between Vitol and federal 2019-11-25 · A former Petrobras oil trader told a Brazilian judge he received bribes from Vitol Group to favor the firm in contracts with the crude producer, court documents show. Ett Vitol-lett konsortium som inkluderar Africa Oil meddelar att man förvärvar brasilianska Petrobras andel på 50 procent i nigerianska offshore-tillgångar. Marknaden jublar efter beskedet. Despite Vitol’s kickback scheme in Petrobras, Vitol’s US executives were not charged in Brazil, however, it was yet to be revealed whether they had been charged in the United States.