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
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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.
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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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2023-07-13 (vitol.com)
Human Rights
Vitol respects and promotes human rights, recognising that our activities may positively or adversely impact people, and is committed to continuously improving our standards and procedures. Human rights risks vary according to business activities, geographies and other factors relevant to individual
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2022-07-21 (energyvoice.com)
Court freezes Eni, Vitol payments over Springfield dispute
A Ghanaian court has ordered the government to halt payments to Eni and Vitol, amidst the ongoing legal dispute with local company Springfield
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2022-03-21 (ft.com)
Vitol urges regulators to maintain ‘integrity’ of financial markets
Oil trader’s comments come as broader industry faces huge demands for cash to cover hedges
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2021-11-16 (natlawreview.com)
Whistleblower Protections: A Key to the Success of President Biden’s “Fight Against Corruption”
President’ s Cabinet, among other top government officials, must submit their proposals to President Joseph Biden on how the U.S. government can significantly bolster its ability to prevent and combat corruption, combat all forms of illicit finance,
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2021-06-25 (energyvoice.com)
Ghana court rules against Eni in Springfield dispute
Springfield has won a court ruling in Accra directing $40mn per month of funds from Eni's field into an escrow account.
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2019-12-18 (telegraaf.nl)
Dutch Vitol demands millions in US tax back
Commodity trader Vitol is demanding that the US government repay more than $52 million in fuel taxes. The Dutch company has taken the matter to court in the United States.
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2013-04-10 (heraldscotland.com)
Controversial background of No campaign donor
Ian Taylor's Vitol international trading group also avoided UK tax and has been linked to dubious deals in Serbia, Iraq, Iran and Libya.
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(ventasbalss.lv)
Ends the legal dispute with SIA "Vitol Terminal Latvia"
On Thursday, February 8, the municipal council of Ventspils adopted a decision on concluding an administrative contract with SIA "Vitol Terminal Latvia", thereby resolving the legal dispute between the parties in the administrative case out of court.
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(jdsupra.com)
Ninth Circuit Upholds FERC’s Interpretation of Statute of Limitations to Enforce Civil Penalties | JD Supra
On August 18, 2023, the United States Court of Appeals for the Ninth Circuit upheld a district court order adopting the Federal Energy Regulatory...
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