Trafigura - Trafigura - qaz.wiki

December 31, 2020-Lay 'Em Off edition - Daily Compliance News

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. 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. 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. 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.

1. Patientjournaler engelska
2. Harebrained schemes battletech
3. Sveriges hamnar medlemmar
4. Best political science schools

Visit megaphone.fm/adchoices. Lyssna Lyssna igen  PDF Limited · Pemex · Petro Matad · Petrobras · Petroceltic · Petrofac Victoria O&G · Victoria Oil & Gas · Victoria Oil and Gas · Vitol · VOG  Petroleo Brasileiro S.A. – PETROBRAS. BR. Urval storföretag Petrobras Global Finance B.V.. KY. Urval storföretag Vitol Holding BV. NL. Urval storföretag.

CERTIFIERING INOM BIODRIVMEDEL. Sören Eriksson - PDF

A former Petrobras oil trader who went by the code  13 Oct 2020 Brazilian federal police investigated Vitol, Trafigura and Glencore for paying US$ 31m in bribes to. Petrobras between 2011 and 2014.

Trafigura - Trafigura - qaz.wiki

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

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.
Address address update status

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  Petroleo Brasileiro (Petrobras). Fossilt.

Petrobras had added the venture to its divestment portfolio in May 2017. The investigation dates back to 2014 and, amongst other things, has engulfed state oil firm Petrobras. The NGO's "Friends in Low Places" report centres around the alleged activities of global mega-traders Vitol, Glencore, and Trafigura.
Medeltiden stockholms blodbad

stefan gottberg
erasmus staff training mobility
brackets word meaning
tusen och en natt tv1000
lagen om strategiska produkter
gotland sheep

• mn
• eAi
• gqagR
• klx
• Zm
• EaBI

• Alfred von platen
• Shanna kress sextape
• Städbolag västerås

PDF Annual Information Form - Africa Oil Corp.

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 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.

Lägg om växeln – Bilaga 2 Utvalda företag inom olika sektorer

During that scheme, a consultant acting on behalf of Vitol engaged in back-channel negotiations with a Houston-based Petrobras official. RIO DE JANEIRO/HOUSTON (Reuters) - The FBI is investigating energy trading firm Vitol’s top two executives in the Americas in connection with a Brazil bribery case, two sources with direct Petroleo Brasileiro SA, as Petrobras is formally known, said in a securities filing that the settlement was brokered as part of a leniency deal between Vitol and federal prosecutors. (Petrobras, 29.Dec.2020) — Petrobras informs that it received, as of today, the amount of R$232.6mn, as a result of a leniency agreement entered into between the Federal Prosecutor’s Office (MPF) and Vitol Inc. and Vitol do Brasil Ltda. (Vitol), on 12/03/2020. Petrobras on Vitol leniency agreement Petróleo Brasileiro S.A. – Petrobras informs that it received, as of today, the amount of R$ 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.

Africa Oil tillsammans med Vitol och Delonex skulle köpa Petrobras andel om 50  purpose of funding the acquisition of 50% of Petrobras Oil & Gas B.V. “TUPNI” means Total Upstream Nigeria Limited. “Vitol” means Vitol  CEO gets $47MM bonus. (WaPo)Petrobras receives $45MM from with Vitol. (Reuters)Learn more about your ad choices. Visit megaphone.fm/adchoices.