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Korrupt svensk riskerar 37 år i fängelse i Brasilien - Flashback
The transaction is subject […] A Vitol-led consortium has a $1.5 billion deal pending to purchase Petrobras' stake in prized Nigerian oilfields. The new developments also signal that Brazil's landmark Car Wash probe may be far Petrobras has concluded the sale of its 50% stake in Petrobras Oil & Gas BV (POGBV), through which it held stakes in Nigeria’s Egina and Agbami fields. by Ed Reed 15/01/2020, 3:02 pm Updated: 15 2021-03-18 · Den brasilianska oljejätten Petrobras, som brottas med skulder och korruptionsutredningar, uppges vilja sälja sina afrikanska tillgångar. Tre konsortier, där Africa Oil är en del av ett, uppges ha lämnat bud på de afrikanska tillgångarna som omfattar två nigerianska tillgångar, off-shore.
A Vitol opera na compra e venda de petróleo e derivados no mercado externo e foi um dos 25 Nov 2019 A former Petrobras oil trader told a Brazilian judge he received bribes from Vitol Group to favor the firm in contracts with the crude producer, 30 Dez 2020 A Petrobras recebeu a quantia de R$ 232,6 milhões em decorrência do acordo de leniência celebrado entre o MPF e a Vitol, em 3 de 29 Dez 2020 A Vitol opera na compra e venda de petróleo e derivados no mercado externo e foi um dos alvos da 57ª fase da Operação Lava Jato, deflagrada Крупный нефтетрейдер Vitol, являющийся покупателем в том числе и белорусской контрактов с государственной нефтяной компанией Petrobras . 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.
“Vitol and its co-conspirators caused corrupt payments of more than $3 million to be made to Brazilian Official 1 [described as a fuel oil trader for Petrobras] and at least three other officials at Petrobras in exchange for receiving confidential Petrobras information, including: (i) “market intelligence,” which included internal Petrobras import and export forecasts and other 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. 2019-11-02 · Oil trader Vitol and Delonex Energy have quit a consortium that was set to buy a stake in two Nigerian oil fields from Brazil’s Petrobras.
CERTIFIERING INOM BIODRIVMEDEL - KSLA
On 6th June, Ljungberg sent Vitol … 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 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 The first was that Vitol paid bribes in violation of the FCPA in exchange for receiving confidential Petróleo Brasileiro SA (Petrobras) pricing and competitor information.
December 31, 2020-Lay 'Em Off edition - Daily Compliance News
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.
(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.
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.
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
Vitol pays $160 million to settle Petrobras related fraud case. Vitol is the world's largest independent trader of oil, shifting eight million barrels of oil products a day. 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
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
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
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
2020-12-08 · That meant Vitol could bid for Petrobras’s oil products at exactly the price that it knew would win.
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CERTIFIERING INOM BIODRIVMEDEL. Sören Eriksson - PDF
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. 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 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 2020-12-03 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 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.
Africa Oil genomför storförvärv av nigerianska tillgångar
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.