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
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
2023-11-24 (eagle.co.ug)
UNOC deal with Vitol dangerous, as NRM, FDC politicians cry
Ugandan businessman and politician, belonging to the National Resistance Movement( NRM), Mike Mukula was reported in The Eastern African newspaper crying that the decision by Ugandan government to have Uganda National Oil Company( UNOC) as the only supplier of petroleum products in the country, in
Read more
2023-11-19 (monitor.co.ug)
Questions mount as House passes oil Bill
If assented to, the Bill will grant a monopoly to the Uganda National Oil Company or such other person nominated by the minister to import all petroleum products
Read more
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
Read more
2023-10-12 (yahoo.com)
Human Rights Court: Conviction of Total for corruption in Iraq is legal
The sentence of the French oil company Total to a fine of 750,000 euros for a corruption affair in Iraq is legal. Total went to the Strasbourg court to protest against the 2016 ruling by a French appeal court.
Read more
2023-03-30 (ft.com)
Live news updates from March 30: Donald Trump indicted, Finland cleared to join Nato
Live news updates from March 30: Donald Trump indicted, Finland cleared to join Nato
Read more
2023-03-23 (bloomberg.com)
Consumers Foot the Bill For Traders ‘Manipulating’ UK Power Market
Some of the UK’s biggest energy companies participate in a practice that regulators say drives prices higher.
Read more
2020-05-20 (pressandjournal.co.uk)
Labour should boycott honours system, says Watson | Press and Journal
Labour's deputy leader has said his party must boycott the honours system until the prime minister blocks David Cameron's resignation gong list.
Read more
2019-03-17 (sowetanlive.co.za)
DA wants probe into claims ex-CEF boss tried to solicit bribe on behalf of senior ANC leaders
The DA says it will initiate a police investigation into allegations that the recently resigned chair of the Central Energy Fund (CEF) tried to solicit a bribe from oil trading firms on behalf of three senior ANC leaders.
Read more
2019-03-16 (timeslive.co.za)
State energy fund boss jumps an hour before getting the boot
The chairperson of the board of the Central Energy Fund Luvo Makasi resigned on Friday an hour before he was dismissed for allegedly attempting to solicit a bribe from oil trading firms on behalf of senior politicians and officials- including deputy president David Mabuza.
Read more
2018-07-04 (gtreview.com)
GTR Leaders in Trade 2018: Nominees and winners
The Leaders in Trade awards highlight excellence in the trade, commodity, supply chain and export finance and fintech markets.
Read more
2013-12-05 (wsj.com)
European Energy Companies Meet With Iranian Oil Minister
Executives From Shell, Vitol, OMV and Eni Hold Talks With Bijan Zanganeh
Read more