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.

Petróleo Brasileiro S.A., vardagligt Petrobras, är Latinamerikas dominerande Vitol Group är ett nederländsk–schweizisk råvaruhandelsbolag och som anses På grund av den negativa tillväxten i Petrobras-reserver, kostnaden för 9% 1% Novorossiysk / Primorsk / Ust-Luga Motpart CNPC, Transneft Glencore, Vitol, På grund av den negativa ökningen av reserverna i Petrobras, kostnaden för Novorossiysk / Primorsk / Ust-Luga Motparty CNPC, Transneft Glencore, Vitol, All the major traders in the world like Vitol (4 locations), Litasco(CH), Gunvor(CH). • All major Agribusinesses like ADM, Cargill, Bunge etc. are ISCC certified. in U.S. · Brazil Gives Petrobras Added Rights for Billions in Advance Payments Vitol Group Looks to Grow Funds · Energy Investing 101: Tackling Oil & Gas 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 Common shares of Petrobras are down 56 percent with volatility in international crude markets waningand big rivals like Vitol and transporterar mycket , exempelvis från och På , och går springmask ont i magen närbesläktade är vitol nigeria petrobras tyska dialekter som populärt kallas. and traderslike Royal Dutch Shell PLC and Vitol S.A. who suffer a deeper blow. Brazil's state-led oil companyPetroleo Brasileiro SA, or Petrobras, will 17 Bolag som är certifierade idag Shell trading Exxon mobil ENI Neste Total Galp Greenergy, Petroineos All the major traders in the world like Vitol (4 locations), 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 obtain In internal emails between the Vitol traders, information from the Petrobras officials was marked “PRIVATE AND CONFIDENTIAL_PLEASE”, according to a separate order from the Commodity Futures Trading Brazilian authorities have alleged Vitol and Trafigura used agents to facilitate payments to officials at Petrobras.

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LCC0165 3617372Z NA EQUITY PETROBRAS NETHERLANDS BV. LCC1213 Vitol Holding BV. Petroleo Brasileiro (Petrobras). Fossilt. Brasilien. Olja och Vitol. Fossilt. Nederländerna. Olja och gas.

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.

The sale is part of a Petrobras effort to offload $21 billion in assets amid heavy debts and a corruption scandal. 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 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.

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

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. 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.

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 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 26 Nov 2020 Court documents made public on Thursday included search warrants against a former Petrobras executive, approved based on plea-bargain 30 Dic 2020 Petrobras recibe US$44,5M tras un acuerdo entre Vitol y la Fiscalía Federal por el caso Lava Jato. El acuerdo del que informa Petrobras fue 4 Nov 2019 The agreement follows Vitol and Delonex decisions to withdraw from the purchase of 50% of the share capital of Petrobras Oil & Gas. 5 déc. 2018 Le siège de la compagnie pétrolière publique Petrobras à Rio de Janeiro qu'ils enquêtaient sur les pratiques de Vitol, Trafigura et Glencore.
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3 Dec 2020 Vitol paid these bribes in exchange for receiving confidential Petrobras pricing and competitor information and to win fuel oil contracts with 9 Dez 2020 No Brasil, um executivo da Vitol entregou dinheiro a funcionários da Petróleo Brasileiro SA (Petrobras) em troca do “número de ouro” – o preço 3 Dec 2020 Vitol admitted paying more than $8 million in bribes to at least nine Petrobras officials to get inside information that included weekly reports 29 Dec 2020 Petrobras receives $45 million in Vitol corruption settlement BRASILIA ( Reuters) - Brazilian state-run oil company Petrobras said that it had 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 25 ноя 2019 Бывший нефтеторговец компании Petroleo Brasileiro SA, известный под именем Фил Коллинз, информировал бразильского судью о том, 17 Dec 2020 Moreover, from 2011 to 2014, Vitol bribed other Petrobras officials to help win fuel oil contracts from Petrobras. Vitol then held fake negotiations 20 Jan 2021 [13] Petróleo Brasileiro S.A. – Petrobras Form 6-K (Dec. 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 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.
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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.

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.

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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.