VITOL Investments Holdings B.V.
Location
Zuid-Holland
Founded
2011-06-23
Website
Risk Signals
1705 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Offices of Holding Companies, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
Filter risk signals by topic
Select a theme below to explore the company’s news mentions in specific risk areas.
Recent Articles about VITOL Investments Holdings B.V.
Live alerts from global media, monitored by Business Radar
2024-09-18 (vlast.kz)
Businessman Tied to Kazakhstan Buys Ex-Prison Real Estate in the Netherlands
Indian billionaire Arvind Tiku, who earned a fortune through his investments in Kazakhstan’s oil projects, bought a former prison in Amsterdam earmarked for a housing development, Dutch investigative outlet Follow the Money reported on September 14. Tiku’ s company, AT Capital, is based in Singapore
Read more
2024-02-23 (dbsuriname.com)
Vitol's Former Oil Trader Convicted of Corruption
Javier Aguilar, a 50-year-old former Vitol oil trader, has been convicted of involvement in corruption in Ecuador and Mexico. The federal court in Brooklyn found him guilty of bribery and money laundering in violation of the Foreign Corrupt Practices Act (FCPA). Aguilar is said to have made more than $1 million
Read more
2024-02-07 (reforma.com)
Former Pemex executive admits having received a bribe from Vitol
Carlos Espinosa, former director of Pemex, said he accepted $300,000 from a former Vitol operator in exchange for an agreement with the state company.
Read more
2024-02-07 (elsoldemexico.com.mx)
Former manager of a Pemex subsidiary in the US asked a millionaire bribe from a Vitol employee
In a trial, the former director accepted that he expected a "cash register" of bribes to "start ringing" as soon as he gave privileged information to Vitol.
Read more
2024-01-22 (elpais.com.uy)
Ancap is mentioned in international investigation: US Justice investigates Petroecuador corruption scheme
Those involved in the Petroecuador corruption scheme said they used the state company as a front. There were hearings in this case in New York at the beginning of the year.
Read more
2024-01-13 (eldiario.ec)
Nilsen Arias accepts that he received millions of dollars in bribes from international oil companies - La Marea
Nilsen Arias has admitted and pleaded guilty to corruption before a New York City court.
Read more
2024-01-05 (reforma.com)
Former Vitol operator bribed Mexican officials
US prosecutor determined that a former Vitol operator bribed officials in Mexico and Ecuador to obtain contracts worth $500 million.
Read more
2024-01-03 (primicias.ec)
Vitol: trial in the United States will reveal bribery scheme in Petroecuador
In New York, the trial against Javier Aguilar, former executive of Vitol, one of the companies that paid bribes to Petroecuador officials, will begin.
Read more
2023-11-16 (ekonomist.com.tr)
Petrol Ofisi Group acquires BP's fuel operations in Turkey
Petrol Ofisi Group announced that it signed a share purchase agreement to purchase BP's fuel operations in Turkey.
Read more
2023-11-13 (pakistantoday.com.pk)
Are we headed for a January gas-crisis?
The missing January cargo translates into a deficit of approximately 100 million cubic feet per day
Read more
2023-10-31 (iol.co.za)
Calls for probe into Vita Gas, a Vitol subsidiary, over alleged ‘corruption and bribery’
The letter goes on to reveal that “the nature of this corruption involves recently engineered June gas supply crisis and disruption in the Western Cape”.
Read more
2022-08-10 (reuters.com)
EXCLUSIVE Mexico's Pemex in talks with Vitol, eyes resuming business after bribery scandal
Petroleos Mexicanos( Pemex) has made progress in talks with global energy trader Vitol about resuming trading ties that broke down last year during a bribery scandal, and the companies must iron out some issues such as compensation for damages Mexico
Read more