2020-12-04

PDF Limited · Pemex · Petro Matad · Petrobras · Petroceltic · Petrofac Victoria O&G · Victoria Oil & Gas · Victoria Oil and Gas · Vitol · VOG

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 additional Petrobras officials in exchange for receiving confidential pricing information that Vitol used to win fuel oil contracts with Petrobras. 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. 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. 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.

29, 2020), here; see Petrobras receives $45 million in Vitol corruption settlement, Reuters 25 Nov 2019 A former Petroleo Brasileiro SA oil trader who went by the code name “Phil Collins” told a Brazilian judge he received bribes from Vitol Group to 30 Dez 2020 Petrobras recebe R$ 232,6 mi por acordo de leniência da Vitol; reajuste da Sanepar, crédito da Randon e mais notícias. Confira os destaques Petrobras recebe R$ 232,6 mi após acordo de leniência da Vitol. A Vitol opera na compra e venda de petróleo e derivados no mercado externo e foi um dos 25 Nov 2019 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, 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 29 Dez 2020 A Vitol opera na compra e venda de petróleo e derivados no mercado externo e foi um dos alvos da 57ª fase da Operação Lava Jato, deflagrada Крупный нефтетрейдер Vitol, являющийся покупателем в том числе и белорусской контрактов с государственной нефтяной компанией Petrobras . 4 Dez 2020 O Ministério Público (MP) brasileiro firmou na quinta-feira um acordo de leniência (acordo de clemência) com a empresa de 'trading' Vitol, que 7 Dec 2020 Global energy trader Vitol SA settled probes by the U.S. Department of and Glencore Plc – and officials at Brazil's state oil firm Petrobras. 1 Nov 2019 Canada based Africa Oil Corp said Friday it will buy all Petrobras' stakes in producing assets in Nigeria after trading house Vitol and Delonex 4 Dec 2020 Vitol bribery settlement to aid Brazilian scrutiny of oil trading sector Tenaris in settlement talks over Petrobras corruption investigation.

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.

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

Vitol had long been in the running to acquire Petrobras Africa As we reported, several companies have been in talks with Petrobras over the possible acquisition of its assets. One of such is the Russian oil company Lukoil, which earlier this year opened preliminary talks with the Brazilians. By Fred Akanni, in Lagos A consortium led by Vitol and comprising Africa Oil Corp.

That meant Vitol could bid for Petrobras’s oil products at exactly the price that it knew would win. Within the trading house, this was referred to as the “gold number,” according to the DOJ documents.

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. 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.

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 knowledge of the matter said, deepening 2018-11-08 2020-12-20 Petrobras said that it has recovered 4.8 billion reais in settlements and compensation related to the Car Wash investigation to date.
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2019 Les deux entreprises actives dans le négoce de pétrole ont confirmé les perquisitions menées par le Ministère public de la Confédération à 22 nov. 2019 Selon Public Eye, ces nouvelles perquisitions annoncent une nouvelle phase - la 68e - dans la "tentaculaire affaire Petrobras", dont l'enjeu sera 15 Sep 2020 London/Rio de Janeiro — Brazil's state-run oil firm Petrobras has lifted its ban on trading with major commodity traders Glencore, Vitol and 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 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.
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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). 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.

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.

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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

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. 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.

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 additional Petrobras officials in exchange for receiving confidential pricing information that Vitol used to win fuel oil contracts with Petrobras.

Fossilt. Nederländerna. Olja och gas. Williams Partners.

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 $1.53 billion as the state-controlled oil company That meant Vitol could bid for Petrobras’s oil products at exactly the price that it knew would win.