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Vitol Nigeria Petrobras
In the past, it has said it has a zero tolerance policy for bribery and corruption. More on this topic. 22 Oct 2020 Petrobras said in an e-mailed response it only learned of Tuesday's and other information provided by Marcio Dutra Goncalves, a former Vitol 3 Dez 2020 A trading Vitol fechou acordo de leniência com o Ministério Público Federal e acertou o pagamento de multas de R$ 232 milhões à Petrobras 26 Nov 2020 Court documents made public on Thursday included search warrants against a former Petrobras executive, approved based on plea-bargain 30 Dic 2020 Petrobras recibe US$44,5M tras un acuerdo entre Vitol y la Fiscalía Federal por el caso Lava Jato. 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.
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. 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 A Vitol-led consortium has agreed to acquire a Petrobras’ offshore fields in Nigeria for $1.407 billion. The consortium buying the stake is comprised of Vitol, Africa Oil, and Delonex.
In the past, it has said it has a zero tolerance policy for bribery and corruption. More on this topic. 22 Oct 2020 Petrobras said in an e-mailed response it only learned of Tuesday's and other information provided by Marcio Dutra Goncalves, a former Vitol 3 Dez 2020 A trading Vitol fechou acordo de leniência com o Ministério Público Federal e acertou o pagamento de multas de R$ 232 milhões à Petrobras 26 Nov 2020 Court documents made public on Thursday included search warrants against a former Petrobras executive, approved based on plea-bargain 30 Dic 2020 Petrobras recibe US$44,5M tras un acuerdo entre Vitol y la Fiscalía Federal por el caso Lava Jato.
Africa Oil miljardförvärvar i Nigeria från Petrobras
Several years later, the monthly bribery payments increased from $5000 per month to $12,000 per month. “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 2018-12-05 2018-11-01 2018-10-30 2018-12-05 A Vitol-led consortium has agreed to acquire a Petrobras’ offshore fields in Nigeria for $1.407 billion.
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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 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 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. 2020-12-30 2020-10-21 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 2019-11-02 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 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. 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.
The company will pay $90 million to the U.S. and $45
LAGOS/LONDON (Reuters) - Oil trader Vitol [VITOLV.UL] has quit a consortium that was set to buy a stake in two Nigerian oil fields from Brazil's Petrobras PETR4.SA, its former partner said on
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.
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USA. Olja och gas. Woodside Utanför det statliga oljebolaget Petrobras kontor i centrala Rio har en grupp Enligt en lag från 2010 måste Petrobras ha minst 30 procent av alla Oljehandelsbolagen Vitol och Trafigura väntar sig att efterfrågan på olja PDF Limited · Pemex · Petro Matad · Petrobras · Petroceltic · Petrofac Victoria O&G · Victoria Oil & Gas · Victoria Oil and Gas · Vitol · VOG Petrobras säljer Afrika-tillgångar till konsortium där Africa Oil ingår. Ett Vitol-lett konsortium, som även inkluderar Africa Oil, meddelar i ett pressmeddelande att Petroleo Brasileiro S.A. – PETROBRAS. BR. Urval storföretag Petrobras Global Finance B.V..
The consortium buying the stake is comprised of Vitol, Africa Oil, and Delonex. Under the deal, the consortium will buy a 50 percent share in Petrobras Oil and Gas B.V., a …
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
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.
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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.
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Our market leading position is built upon long-term relationships, on our expertise, market understanding, focus on solutions and reputation for reliability. 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.
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. TODAY'S MOST POPULAR 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.