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
2025-02-26 (thisdaylive.com)
London Court Awards $380m Against NLNG Over Alleged Breach of Contract –
•$260 million awarded to Vitol, Glencore $120 million
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2024-05-14 (mind.ua)
Bloomberg journalist Javier Blas: "Russia's invasion of Ukraine has made commodity trading very profitable"
The co-author of the bestseller on global trading shared in an interview with Mind his vision of the new rules of the game in the industry
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2024-04-05 (20min.ch)
Swiss raw materials traders tremble before this woman
Nicole Argentieri heads the criminal division of the US Department of Justice. Now the woman is targeting Swiss oil and raw materials traders.
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2024-03-20 (orda.kz)
Corruption scheme of monopoly trader of Kazakh oil revealed - Bloomberg
The US investigation includes testimony from corrupt government officials, hidden records and spreadsheets showing how the money was distributed, Orda.kz reports, citing Bloomberg material.
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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
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2023-04-13 (lemondedudroit.fr)
ECHR: criminal conviction for active bribery of foreign public officials
The criminal conviction of the companies Total S.A. and Vitol S.A. for the offense of active bribery of foreign public officials in violation of the UN "oil for food" program does not disregard Article 7 of the ECHR Convention.
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2023-01-24 (stjohnsource.com)
Upbeat Bryan Optimistic in State of the Territory Address
Gov. Albert Bryan Jr. spoke glowingly of the U.S. Virgin Islands' future in his State of the Territory Address Monday night, touting relative economic prosperity, increased tourist arrivals, infrastructure investment, and reduction in crime.
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2022-06-30 (tradewindsnews.com)
US targets TMS Tankers’ cargo in Russia sanctions probe’ | TradeWinds
Trading house Vitol denies breach of oil embargo amid claims that fuel cargo was sourced from Russia
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2020-12-03 (wsj.com)
Energy Trader Vitol Paying $163 Million to Settle Corruption, Manipulation Charges
Swiss-based energy firm Vitol agreed to pay $163 million to settle criminal and civil charges that its employees paid bribes to gain an advantage when bidding for oil in Brazil, Mexico and Ecuador.
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2018-12-13 (indiatimes.com)
Insight: Vitol, rival oil traders in spotlight of Brazil bribery probe
Graft allegations lodged by prosecutors last week against four of the world's largest oil trading companies have opened an explosive new phase in the long-running probe.
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