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.
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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 more2024-09-11 (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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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…
Read more2024-05-23 (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.
Read more2024-02-07 (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 more2024-02-07 (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 more2024-02-02 (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.
Read more2024-01-03 (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 more2023-11-25 (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.
Read more2023-11-16 (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
Read more2023-11-16 (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 more2023-11-13 (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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