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
2025-04-08 (kchcomunicacion.com)
Antonio Peré collaborated with the USA and accepted that he received bribes through his intermediation with Petroecuador -
Antonio Peré, accused of corruption in the state Petroecuador, admitted during the trial hearing held in New York, United States, having received bribes in exchange for managing contracts of oil products such as gasoline, oil, among others. Peré, who operated mainly between Ecuador and Miami, became a collaborator of American justice after declaring himself guilty [...]
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2024-08-21 (justice.gov)
Eastern District of New York | Ex-Energy Trader for Vitol Pleads Guilty to Second International Bribery Scheme
Javier Aguilar pleaded guilty to conspiring to violate the Foreign Corrupt Practices Act (FCPA) and engaging in interstate and foreign commerce to promote and...
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2024-03-21 (bloomberg.com)
Oil Trading Is Still Rife With Bribes. Time the Industry Cleaned Up.
A series of lawsuits suggests kickbacks to government officials are still viewed as business as usual.
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2021-08-20 (fa.news)
Mexico to suspend oil-trade business with Vitol, Trafigura | Financial News
Two companies banned from new oil-trade business with Mexico state producer for alleged corruption will be subject to the ban until at least 2024, while the government reviews its conduct of other commodities traders, Minister Rocio Nahle said.
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