A Vitol-led consortium has agreed to acquire a Petrobras’ offshore fields in Nigeria for $1.407 billion. The consortium buying the stake is comprised of Vitol, Africa Oil, and Delonex. Under the deal, the consortium will buy a 50 percent share in Petrobras Oil and Gas B.V., a company owning a share in oil fields offshore Nigeria.

22 Oct 2020 Petrobras said in an e-mailed response it only learned of Tuesday's and other information provided by Marcio Dutra Goncalves, a former Vitol

2018 Le siège de la compagnie pétrolière publique Petrobras à Rio de Janeiro qu'ils enquêtaient sur les pratiques de Vitol, Trafigura et Glencore. 22 nov. 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. 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.

Vitol petrobras

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.

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. 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.

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.

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.

Luiz Eduardo Loureiro Andrade is identified as a middleman who allegedly wired bribes to Petrobras for Vitol, Genclore, and a few other oil trading firms to

Several years later, the monthly bribery payments increased from $5000 per month to $12,000 per month. “Vitol and its co-conspirators caused corrupt payments of more than $3 million to be made to Brazilian Official 1 [described as a fuel oil trader for Petrobras] and at least three other officials at Petrobras in exchange for receiving confidential Petrobras information, including: (i) “market intelligence,” which included internal Petrobras import and export forecasts and other 2018-12-05 2018-11-01 2018-10-30 2018-12-05 A Vitol-led consortium has agreed to acquire a Petrobras’ offshore fields in Nigeria for $1.407 billion. The consortium buying the stake is comprised of Vitol, Africa Oil, and Delonex.

The new developments also signal that Brazil's landmark Car Wash probe may be far 2018-12-05 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. 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 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.
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Ett Vitol-lett konsortium som inkluderar Africa Oil meddelar att man förvärvar brasilianska Petrobras andel på 50 procent i nigerianska De tre bolagen är världens största fristående oljehandlare Vitol och private equity-duon GP Investments och Advent International. Samtliga ska ha lagt bud som Petroleo Brasileiro S.A. – PETROBRAS. LCC0165 3617372Z NA EQUITY PETROBRAS NETHERLANDS BV. LCC1213 Vitol Holding BV. Petroleo Brasileiro (Petrobras). Fossilt.
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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

Glencore said it takes ethics and compliance seriously.