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
2024-10-22 (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
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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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2024-08-22 (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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2024-08-21 (bnnbloomberg.ca)
Ex-Vitol Trader Faces 40 Years in Jail After Bribery Case Plea
Ex-Vitol Group oil trader Javier Aguilar faces as much as 40 years in prison and will forfeit more than $7.1 million in two US bribery cases after entering a guilty plea in federal court.
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2024-07-10 (myjoyonline.com)
Eni/Vitol case: Ghana ordered to pay €189,000 ‘court fee’ to claimants
The International Arbitration Tribunal has dismissed most of the demands made in a suit filed against the Government of Ghana and the Ghana National Petroleum Corporation (GNPC) by Eni Ghana Exploration and Production Limited and Vitol Upstream Ghana Limited.
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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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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.
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2023-08-23 (elpais.com)
Pemex bribery case on trial in US federal court
An executive of Swiss energy giant Vitol admitted paying $600,000 in bribes to Mexican oil company officials
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2023-05-31 (tradewindsnews.com)
Vitol wins $4m pay-out after VLCC delayed in arbitration fight
UK judge rules owner Rhine Shipping liable for higher price paid to load crude at next port
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2023-04-13 (lemondedudroit.fr)
ECHR: criminal conviction for active bribery of foreign public officials
The criminal conviction of the companies Total S.A. and Vitol S.A. for the offense of active bribery of foreign public officials in violation of the UN "oil for food" program does not disregard Article 7 of the ECHR Convention.
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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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