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.
Filter risk signals by topic
Select a theme below to explore the company’s news mentions in specific risk areas.
Recent Articles about VITOL Investments Holdings B.V.
Live alerts from global media, monitored by Business Radar
2025-01-24 (orda.kz)
KazMunayGas is not a subsidized company: the Ministry of Energy responded to Dorin Baru’s accusations
In November 2024, the Orda.kz website published an interview with American specialist Dorin Baru, who worked in Kazakhstan for a long time. He pointed out the problems faced by foreign companies.
Read more
2024-10-22 (currenttime.tv)
The case of Daniyar Adilbekov: why a journalist in Kazakhstan was given 4.5 years in prison and how the process went
Adilbekov was found guilty of “deliberately false denunciation” and “dissemination of deliberately false information” based on publications in his Telegram channel “Wild Horde”. He wrote about corruption in the Ministry of Energy and about the affairs of Deputy Minister Erlan Akkenzhenov with the Vitol company. The official denied these connections in court
Read more
2024-09-19 (thenigerialawyer.com)
Wale Tinubu, Oando And Flawed Narratives
By Louis Achi Democracy would lose its defining character if it foreclosed the free expression of viewpoints by its adherents – including often flawed and completely hostile narratives by forces that seek to mislead and divide.
Read more
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 more
2024-09-11 (azattyq.org)
The journalist faces up to eight years in prison for a post on Telegram: the Deputy Minister of Energy accused him of false denunciation
Kazakh journalist Daniyar Adilbekov faces up to eight years in prison for posts in a telegram channel. In one of his messages, he talked about corruption in the Ministry of Energy and mentioned Deputy Minister Erlan Akkenzhenov. He contacted the police.
Read more
2024-08-22 (oilcapital.ru)
Ex-oil trader Vitol faces 40 years in prison for bribes to foreign officials
Javier Aguilar pleaded guilty in two federal cases of international corruption. News about oil and gas in Russia and the world - Oil and Capital
Read more
2024-07-10 (3news.com)
Govt’s greed & state capture have driven away vital investments from oil & gas industry – Kwakye Ofosu
A Former Deputy Minister of Information, Felix Kwakye Ofosu has said that corruption, greed, and state capture on the part of the government have driven away vital investments from the oil and gas sector. This, he said, is leading to much lower production than the country should be experiencing.
Read more
2024-06-30 (ctrmcenter.com)
Corruption and Commodities - CTRM Center
Looking at Reuters commodities news this morning, I noted a story regarding one Kostyantin Zhevago who apparently embezzled some $133m from a bank that he w ...
Read more
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
Read more
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.
Read more
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
Read more
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.
Read more