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

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Vitol did not immediately respond to Reuters' requests for comment following the Petrobras settlement. ($1 = 5.2099 reais) (Reporting by Jake Spring; Editing by Sam Holmes) Our Standards: The 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 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. 2019-11-02 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 vitol

By Fred Akanni, in Lagos A consortium led by Vitol and comprising Africa Oil Corp. (25%), Delonex Energy Ltd. (25%) and Vitol Investment Partnership II Ltd. (50%), has entered into a Share Purchase Agreement (SPA) to acquire a 50% ownership interest in Petrobras Oil and Gas B.V. for $1.407Billion. Petrobras (PBR +0.8%) has lifted its ban on trading with major commodity traders Vitol, Trafigura and Glencore following a suspension period, Reuters reports.The suspension was in place since Vitol and Vitol S.A. capitalized and oversaw certain operations of Vitol’s Rio de Janeiro-based affiliate, Vitol do Brasil (“Vitol Brazil”). According to the documents in this case, between 2005 and 2014, Vitol and its co-conspirators paid bribes of more than $8 million to several officials at Brazil’s state-owned and controlled oil company Petroleo Brasileiro S.A. – Petrobras. 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.

Vitol Nigeria Petrobras

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 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.

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Vitol then held fake negotiations for those contracts, arriving at pre-arranged prices purchased with the bribes. As part of this scheme, co-conspirators … Vitol and Vitol S.A. capitalized and oversaw certain operations of Vitol’s Rio de Janeiro-based affiliate, Vitol do Brasil (“Vitol Brazil”). According to the documents in this case, between 2005 and 2014, Vitol and its co-conspirators paid bribes of more than $8 million to several officials at Brazil’s state-owned and controlled oil company Petroleo Brasileiro S.A. – Petrobras. 2018-11-08 2018-12-05 Among the conduct at issue in the Vitol enforcement action was the allegation that Vitol and its co-conspirators made corrupt payments to various individuals at Petrobras “in exchange for receiving confidential Petrobras information, including: (i) ‘market intelligence,” which included internal Petrobras import and export forecasts and other confidential information intended to benefit Brazilian state-run oil company Petrobras said that it had received 232.6 million reais ($44.65 million) on Tuesday in a settlement with Swiss energy trading firm Vitol, which was implicated in a 2020-12-29 · Petrobras on Vitol leniency agreement Petróleo Brasileiro S.A. – Petrobras informs that it received, as of today, the amount of R$ 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 on Thursday it has halted oil and refined products trading with Vitol, Trafigura and Glencore just hours after Brazilian prosecutors charged 12 people in relations to an alleged 2019-11-23 · 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 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 Dutra paid up to 12,000 reais in cash a month to a Petrobras employee named Ricardo Brandao for information on Petrobras strategy and pricing that would give Vitol an advantage over competitors 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 In the bribery case, Vitol admitted that its employees and agents paid about $8m of bribes to officials at Petrobras, Brazil’s state-owned energy company, between 2005 and 2014, including to Vitol, Glencore and Trafigura did tens of billions of dollars in business with Brazil's state petroleum company over the period in question, leaving considerable room for an investigation. Vitol empleó una red de intermediarios y una compañía ficticia para canalizar los pagos a través de cuentas en terceros países y finalmente hacerlos llegar a los responsables de Petrobras 2020-05-18 · Ljungberg was, according to Brazilian police, a key link between Vitol and other oil traders doing business with Petrobras.

2019-11-02 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. 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 With the exit of Vitol and Delonex Energy, Africa Oil said it had entered into an agreement with BTG Pactual (Brazil’s largest independent investment bank) to obtain a $250 million loan facility, while it would fund the rest.. Note that BTG also owns 50% of Petrobras Africa, whose core assets are stakes in offshore fields that produce Nigerian oil grades Agbami, Egina and Akpo. A Vitol-led consortium has agreed to acquire a Petrobras’ offshore fields in Nigeria for $1.407 billion.
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2018 Le siège de la compagnie pétrolière publique Petrobras à Rio de Janeiro qu'ils enquêtaient sur les pratiques de Vitol, Trafigura et Glencore. 6 Sep 2019 The oil trading investigation became public knowledge in December when prosecutors said that Vitol, Trafigura, Glencore and Mercuria Energy 30 Oct 2018 Representatives for Petrobras, Geneva-based Vitol, BTG and Helios Investment declined to comment. Petrobras had added the venture to its 2 Nov 2018 A partnership led by Vitol Group agreed to buy a 50 percent stake in an African oil and natural gas exploration business from Petroleo 5 Dec 2018 Companies allegedly bribed Petrobras employees in return for better is investigating mining giant Glencore PLC, Trafigura Group and Vitol 1 Nov 2018 Vitol & Co Finally Buy Out Petrobras From Nigeria (SPA) to acquire a 50% ownership interest in Petrobras Oil and Gas B.V. for $1.407Billion. 31 Oct 2018 Vitol has a 50% interest in Petrovida. Vitol is a Dutch energy and commodities company and its primary business is the trading and distribution of Petrobras som är ägare över delen har sålt tillgångar värda $35 miljarder sedan 2015 för att ta ner deras höga belåning.

2019-11-01 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 Moreover, from 2011 to 2014, Vitol bribed other Petrobras officials to help win fuel oil contracts from Petrobras.
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Vitol - Nyheter om Vitol - Pressen.se

Undrar om Petrobras dealen verkligen blir av, Africa Oil Corp.

Vitol - Nyheter om Vitol - Pressen.se

(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.

This follows Vitol and Delonex decisions De tre bolagen är världens största fristående oljehandlare Vitol och private equity-duon GP Investments och Advent International. Samtliga ska ha lagt bud som Petrobras-strejken har dämpat den dagliga oljeproduktionen med cirka 25% i världens VD för Vitol, världens största oljebolagsföretag, en konferens i London. 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).