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

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

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. 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.

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. During the 2011 to 2014 time period, the company admitted that it bribed at least five other Petrobras officials in exchange for receiving confidential pricing information that Vitol used to win fuel oil contracts with 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. 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. 2019-11-02 Plans by Petrobras, Vitol Investment Partnership 11, which leads a consortium buying the assets has 50 percent stake, while each of Africa Oil and Delonex Energy has 25 percent.

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. 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 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.

10 Jan 2020 Since 2018 foreign companies such as Glencore, PetroChina, Vitol, and Total have entered the Brazilian distribution business and are likely to

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.

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

А бразильская нефтяная 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) Trafigura, Mercuria and Vitol said they have zero-tolerance policies for bribery and corruption. Glencore said it takes ethics and compliance seriously. Petrobras 4 Dec 2020 Vitol on Thursday agreed to pay a combined $135 million to resolve a and retain business from state-owned petroleum company Petrobras.

(Vitol), on 12/03/2020. 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 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. 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.
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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 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. 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.
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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

Brazil's state-run oil firm Petrobras has lifted its ban on trading with major commodity traders Vitol, Trafigura and Glencore , in place since Brazilian prosecutors announced a bribery probe in 2018, the company told Reuters. "After a temporary suspension period with the companies cited, the company re-initiated business after adopting and perfecting a series of specific A Vitol-led consortium of Africa Oil and Delonex agreed exactly a year ago to buy Petrobras' 50% stake in Netherlands-based Petrobras Oil and Gas B.V. (POGBV).

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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 […]

($1 = 5.2099 reais) (Reporting by Jake Spring; Editing by Sam Holmes) Our Standards: 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.