VITOL Investments Holdings B.V.

Location

Zuid-Holland

Founded

2011-06-23

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.

Recent Articles about VITOL Investments Holdings B.V.

Live alerts from global media, monitored by Business Radar

Businessman Tied to Kazakhstan Buys Ex-Prison Real Estate in the Netherlands

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

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How Dangote Refinery, Globacom, and Airpeace can be made global brands

2024-09-11 (vanguardngr.com)

How Dangote Refinery, Globacom, and Airpeace can be made global brands

By Magnus Onyibe “I am ready to let go, let the NNPC buy me out, run the refinery. They have labeled me a monopolist. That’s an incorrect and unfair allegation, but it’s okay. If they buy me out, at least their so-called monopolist would be out of the way.” The joy of Nigerians that Dangote […]

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Saras says goodbye to Piazza Affari: the former Moratti company is preparing its farewell to the Milan Stock Exchange

2024-09-02 (informazione.it)

Saras says goodbye to Piazza Affari: the former Moratti company is preparing its farewell to the Milan Stock Exchange

Vitol acquired the company permanently on August 30 from the family of the former Inter president. Saras, the Sardinian refinery joint-stock company, founded in 1962 by Angelo Moratti, is preparing to say goodbye to Piazza Affari after the transition to Vitol was made official. This last one, giant…

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PETRONAS completes transaction on engen

2024-05-23 (indianchemicalnews.com)

PETRONAS completes transaction on engen

PETRONAS has completed the transaction of its 74 percent stake in Engen Limited to Vivo Energy following the approval obtained from the Competition Tribunal of South Africa, which will see Vivo Energy as the new major shareholder of Engen.

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Former Pemex executive admits having received a bribe from Vitol

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.

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Former manager of a Pemex subsidiary in the US asked a millionaire bribe from a Vitol employee

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.

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Vitol staff bypassed internal controls in bribe scheme

2024-02-02 (accountingtoday.com)

Vitol staff bypassed internal controls in bribe scheme

Bribe payments by the oil-trading giant were facilitated by an accounting system that allowed employees to skirt internal controls.

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Vitol: trial in the United States will reveal bribery scheme in Petroecuador

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.

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There will be no stone left unturned in the fuel industry! Turkish oil giant Alpet is being sold

2023-11-25 (siyasetcafe.com)

There will be no stone left unturned in the fuel industry! Turkish oil giant Alpet is being sold

Zeren Group applied to the Competition Authority to purchase Alpet, which has nearly 300 stations.

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BP left the Turkish market! - Lodoshaber.Com

2023-11-16 (lodoshaber.com)

BP left the Turkish market! - Lodoshaber.Com

Current Politics News | Economy | Bursa News | Bursa Politics News | Bursa Current News | Bursaspor News | Breaking News | Current News | News

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Petrol Ofisi Group acquires BP's fuel operations in Turkey

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.

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Are we headed for a January gas-crisis?

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

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