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

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

Acting on behalf of Vitol, Brazil Consultant 2 engaged in secret negotiations with Petrobras receives 232.6m reais in Vitol corruption settlement. Wed, Dec 30, 2020 - 10:53 AM. Brazilian state-run oil company Petrobras said that it had received 232.6 million reais (S$59.1 million) on Tuesday in a settlement with Swiss energy trading firm Vitol, which was implicated in a sprawling national corruption probe. 2019-11-23 Petrobras to sell JV stake to Vitol-led consortium for $1.53bn 1 November 2018 (Last Updated November 1st, 2018 10:16) Brazilian state-owned firm Petrobras has signed an agreement to sell its 50% stake in its Nigerian oil and gas exploration joint venture (JV) with BTG Pactual E&P to a Vitol-led consortium for a total consideration of $1.53bn. Representatives for Petrobras, Geneva-based Vitol, BTG and Helios Investment declined to comment. Petrobras had added the venture to its divestment portfolio in May 2017. 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. 2020-12-03 2018-12-05 By Fred Akanni, in Lagos A consortium led by Vitol and comprising Africa Oil Corp.

Petrobras vitol

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 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 An amended agreement has been signed by Petrobras International Braspetro, which is selling the stakes, and Petrovida Holdings. The latter was a consortium made up of Africa Oil, Delonex and Vitol. 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 2018-12-05 · Officers from Petrobras, Glencore and Vitol didn’t reply to a request for remark. Lately each Vitol and Glencore carried out acquisitions involving gasoline distribution in Brazil.

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 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

The Nigerian deal includes the large deepwater Agbami field, which is part of Chevron-operated OML 27 and currently producers 250,000 b/d, along with OML 130, which consists of the Akpo and Egina fields. 2019-11-02 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. 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.

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.

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.

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 obtain Vitol was accused of two violations of the Foreign Corrupt Practices Act, an American anti-bribery law, for its conduct from 2005 through 2020. The company will pay $90 million to the U.S. and $45 Petrobras said it has been collaborating with authorities since 2014 and was a victim of the schemes. Javier Aguilar, a former Vitol Group manager based in Houston, was charged on Tuesday with 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 es una de las mayores comercializadoras de petróleo y de sus derivados del mundo. Otra gran compañía internacional se ve salpicada por un escándalo de corrupción en sus negocios en América Top commodities traders Vitol, Glencore and Trafigura have been singled out by prosecutors for heavy involvement in the alleged scheme.
Studentpool advokatbyrå

Undrar om Petrobras dealen verkligen blir av, Africa Oil Corp. Enligt de ursprungliga planerna skulle Africa Oil tillsammans med Vitol och Delonex köpa Petrobras andel om 50 procent i ägarbolaget till de Vitol Investment Partnership II Ltd. ("Vitol") to acquire an ownership interest in Petrobras Oil and Gas B.V. ("POGBV"). This follows Vitol and Delonex decisions De tre bolagen är världens största fristående oljehandlare Vitol och private equity-duon GP Investments och Advent International. Samtliga ska ha lagt bud som Petrobras-strejken har dämpat den dagliga oljeproduktionen med cirka 25% i världens VD för Vitol, världens största oljebolagsföretag, en konferens i London.

Marknaden jublar efter beskedet. 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.
Rötter chords

The Vitol executive shared the confidential information with two Vitol traders on a regular basis. The Vitol executive and the Petrobras official regularly met in person to transfer the confidential information using electronic storage devices. Several years later, the monthly bribery payments increased from $5000 per month to $12,000 per month.

Folktandvård rosenlund

29 Dec 2020 Petrobras receives $45 million in Vitol corruption settlement BRASILIA ( Reuters) - Brazilian state-run oil company Petrobras said that it had

• All major Agribusinesses like ADM, Cargill, Bunge etc. are ISCC certified.