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
2025-01-31 (berneroberlaender.ch)
Spoken guilty: the judgment against Trafigura is an important signal
The raw material trade company and its former number two were guilty in a bribe scandal. That's right, but only a first step.
Read more
2024-07-15 (whatsupnewsghana.com)
AG Under Fire!
Share the post "AG Under Fire!" FacebookTwitterWhatsAppShare… Blasted For Premature Victory Claim in Ghana’s ENI/Vital Dispute The International Arbitration Tribunal’s resolution on the case involving Ghana and its national oil…
Read more
2024-01-07 (dubaotiente.com)
Oil market: Concerns from the Libor scandal
Big crude oil traders have sent out the message: “Make sure you lower the market price.” He did more than that by listing the buying and selling prices to manipulate important US oil reference prices, thereby reaping millions of dollars in profits.
Read more
2023-11-05 (eagle.co.ug)
VITOL UNFOLDING SCANDAL 3 : How procurement is taking shape
A highly controversial conflict of interest has been cited in the proposed contracting of oil products supply guru Vitol, in which the company seeks to monopolize a multibillion shilling deal to supply oil products to Uganda.
Read more
2023-10-02 (reuters.com)
EXCLUSIVE-Mexico's Pemex, Vitol reach graft settlement worth more than $30 million -documents, sources
Mexican state energy company Pemex has received a settlement worth more than $30 million from Vitol, including a $23 million cash payment, over a graft scandal that halted deals with the Swiss-based trader, documents showed and sources with knowledge of the matter confirmed...
Read more
2023-09-19 (aristeguinoticias.com)
Pemex resumes trade with Vitol after corruption scandal: Reuters
Two ships carrying shipments of Vitol arrived at two Mexican ports, Reuters reported.
Read more
2023-04-30 (swissinfo.ch)
Pressure mounts on Swiss commodity traders in Brazil corruption probe
Pressure is growing on commodity trading firms with ties to Switzerland for their alleged involvement in the “Car Wash” corruption scandal in Brazil.
Read more
2022-08-10 (reuters.com)
EXCLUSIVE Mexico's Pemex in talks with Vitol, eyes resuming business after bribery scandal
Petroleos Mexicanos( Pemex) has made progress in talks with global energy trader Vitol about resuming trading ties that broke down last year during a bribery scandal, and the companies must iron out some issues such as compensation for damages Mexico
Read more
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,
Read more
2021-01-26 (bbc.com)
The corruption scandal of Vitol, the oil multinational that set up a bribery network in several Latin American countries - BBC News Mundo
An investigation in the United States revealed that the world's largest oil marketer paid millions of dollars in bribes to secure contracts in Brazil, Mexico and Ecuador.
Read more
2019-11-22 (quotenet.nl)
Raid at Rotterdam oil giant Vitol
In the context of a well-known Brazilian fraud and bribery scandal, the world's largest oil trader has been visited by Swiss justice.
Read more
2019-02-14 (mercopress.com)
Global commodity trading firms investigated in Switzerland and by the FBI
Pressure is growing on global commodity trading firms with strong ties to Switzerland for their alleged involvement in the “Car Wash” corruption scandal in Brazil.
Read more