VITOL Investments Holdings B.V.
Location
Zuid-Holland
Founded
2011-06-23
Website
Risk Signals
1686 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
2024-10-02 (ftm.nl)
Bribery case at the largest company in the Netherlands leads to the patroness of sick children in Kazakhstan
The largest Dutch company in terms of turnover, the Rotterdam oil trader Vitol, is suspected of bribery in Kazakhstan. Follow the Money investigates this case and reveals the identity of a previously unknown partner of Vitol: Aidan Suleimenova, top child philanthropy and partner of a
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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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2024-08-27 (newsbase.com)
Vitol under investigation over alleged bribery in Kazakhstan
Vitol under investigation over alleged bribery in Kazakhstan
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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
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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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2024-06-30 (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 ...
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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.
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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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