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.

Ledande oljehandelsföretag som nederländsk–schweiziska Vitol och till anställda inom det brasilianska statligt ägda oljebolaget Petrobras,

At the center of this was a Petrobras official who received $3 million in 4 Dec 2020 Vitol paid bribes to at least four Petrobras officials between 2005 and 2014, according to the DOJ, using shell companies and code names like “ 29 Dec 2020 Petrobras receives $45 million in Vitol corruption settlement BRASILIA ( Reuters) - Brazilian state-run oil company Petrobras said that it had 20 Jan 2021 [13] Petróleo Brasileiro S.A. – Petrobras Form 6-K (Dec. 29, 2020), here; see Petrobras receives $45 million in Vitol corruption settlement, Reuters 15 Dec 2020 in the Vitol enforcement action was the allegation that Vitol and its co- conspirators made corrupt payments to various individuals at Petrobras the first cargo of U. During that scheme, a consultant acting on behalf of Vitol engaged in back-channel negotiations with a Houston-based Petrobras official. 30 Dez 2020 A Petrobras recebeu R$ 232,6 milhões referentes a acordo de leniência assinado entre a trading Vitol e o Ministério Público Federal no início 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 Results 1 - 25 of 436 Vitol trades 8 million barrels a day of crude oil and manages EXCLUSIVE-Vitol, Glencore, Shell in running for Petrobras' Nigerian assets. 30 Dez 2020 A Petrobras recebeu R$ 232,6 milhões referentes a acordo de leniência assinado entre a trading Vitol e o Ministério Público Federal no início 22 Mar 2021 Petrobras receives $45 mln in Vitol corruption settlement. Pemex's trading arm suspends business with Vitol amid U.S. bribery probe. 9 Dez 2020 Segundo informou a Bloomberg, um executivo da Vitol afirmou ter pago propina em dinheiro vivo para executivos da Petrobras em troca do “gold 4 Dec 2020 Vitol on Thursday agreed to pay a combined $135 million to resolve a and retain business from state-owned petroleum company Petrobras.

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. 2020-12-03 2018-12-05 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.

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 13 Oct 2020 Brazilian federal police investigated Vitol, Trafigura and Glencore for paying US$ 31m in bribes to. Petrobras between 2011 and 2014.

12 Dec 2018 "There is evidence that Vitol, Chemium, Trafigura, Cockett, Mercuria, Arcadia, Oil & Transport (OTT), Chemoil, Glencore, Aegean,

(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.

15 Dec 2020 in the Vitol enforcement action was the allegation that Vitol and its co- conspirators made corrupt payments to various individuals at Petrobras

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.

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 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. Petrobras said in an e-mailed response it only learned of Tuesday's warrants after the police operation was made public. Petrobras said it was a victim of corrupt employees and that it has cooperated with authorities, providing information that led to the search warrants.
Joey badass

Confira os destaques Petrobras-Skandal: Glencore, Trafigura und Vitol in Brasilien. Marc Guéniat & Gaëlle Scuiller, 1. Januar 2019. Rohstoff.

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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

Marknaden jublar efter beskedet. Petrobras said in an e-mailed response it only learned of Tuesday's warrants after the police operation was made public. Petrobras said it was a victim of corrupt employees and that it has cooperated with authorities, providing information that led to the search warrants. Vitol declined to comment on Tuesday.

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2019-11-23

Lately each Vitol and Glencore carried out acquisitions involving gasoline distribution in Brazil. Netherlands-based Vitol purchased 50 p.c of Rodoil in October and Glencore purchased 78 p.c of Ale Combustiveis this 12 months.