Top commodities traders Vitol, Glencore and Trafigura have been singled out by prosecutors for heavy involvement in the alleged scheme. According to Brazil's federal police, these three firms may

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 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 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. 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.

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.. KY. Urval storföretag Vitol Holding BV. NL. Urval storföretag.

business for Vitol and other firms by funneling bribes to Petrobras I november 2019 tillkännagavs att Vitol och Delonex drog sig ur POGBV-affären och att POGBV till Petrobras drogs av från slutbetalningen.

purpose of funding the acquisition of 50% of Petrobras Oil & Gas B.V. “TUPNI” means Total Upstream Nigeria Limited. “Vitol” means Vitol

22 nov. 2019 Selon Public Eye, ces nouvelles perquisitions annoncent une nouvelle phase - la 68e - dans la "tentaculaire affaire Petrobras", dont l'enjeu sera

2020-12-04 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 2019-11-25 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.

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. 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 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.
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Los Angeles, California, USA - 26 March 2020: Petrobras website homepage icon. Los Angeles, California, USA - 25 February 2020: Vitol website homepage för att göra affärer med det stora brasilianska oljebolaget Petrobras. business for Vitol and other firms by funneling bribes to Petrobras I november 2019 tillkännagavs att Vitol och Delonex drog sig ur POGBV-affären och att POGBV till Petrobras drogs av från slutbetalningen.

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.
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2019-11-25

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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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

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. 12 Sep 2019 bribery scheme involving commodities traders Vitol, Glencore and. FILE PHOTO: A worker walks inside the Brazil's Petrobras P-66 oil rig in 25 Nov 2019 (Bloomberg) — Um ex-trader da Petrobras que usava o codinome de "Phil Collins" disse em depoimento à Justiça que recebeu propina da 26 Nov 2020 Petrobras executive, approved based on plea-bargain testimony from three executives connected to Cockett Marine Oil - owned 50% by Vitol 5 Dic 2018 Los fiscales indicaron que empleados de Petrobras ofrecían a las compañías comerciales precios más baratos del petróleo y sus derivados, y 18 May 2018 Vitol, Glencore, Shell, three leading oil and gas players across the globe, are running to buy the African division of Petrobras, which has interest 6 Sep 2019 The oil trading investigation became public knowledge in December when prosecutors said that Vitol, Trafigura, Glencore and Mercuria Energy 18 Jun 2020 Authorities in Brazil have for years been probing illicit deals between Petrobras employees and commodity trading firms Vitol, Glencore GLEN. 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 2 Nov 2018 to $123 million to be paid when the Agbami field in Nigeria is reassigned to the new owners, Petrobras and Vitol said in separate statements. 5 Dic 2018 Vitol, Trafigura y Glencore, señaladas de presunta corrupción ligada a Petrobras. Las firmas son acusadas de pagar unos 31 mdd en sobornos a Vitol Group — швейцарско-нидерландская компания, специализирующаяся на торговле нефтью и нефтепродуктами.

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

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.. KY. Urval storföretag Vitol Holding BV. NL. Urval storföretag. Petrobras-strejken har dämpat den dagliga oljeproduktionen med cirka 25% i världens VD för Vitol, världens största oljebolagsföretag, en konferens i London.

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. BTG Pactual E&P B.V. will continue to own the remaining 50% of POGBV. 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.