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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2024-09-26 (bloomberg.com)
US Big-Truck Charging Has Private Money’s Attention
The weightiest trucks have been some of the slowest to electrify, despite producing an outsized share of the US transport sector’s emissions. That may be about to change.
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2024-08-22 (globalinvestigationsreview.com)
Ex-Vitol trader pleads guilty to final set of bribery charges
The guilty plea resolves the remaining charges against Javier Aguilar following his conviction on related bribery and money laundering charges in February.
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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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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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2024-02-20 (ftm.nl)
Dutch accountant is key witness in bribery affair with the largest oil trader in the world
A Dutch accountant plays an important role as a witness in a bribery trial involving one of the world's largest oil and gas traders: Vitol. From Curaçao he ran an extensive money laundering business for this originally Rotterdam company.
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