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
2025-01-24 (orda.kz)
KazMunayGas is not a subsidized company: the Ministry of Energy responded to Dorin Baru’s accusations
In November 2024, the Orda.kz website published an interview with American specialist Dorin Baru, who worked in Kazakhstan for a long time. He pointed out the problems faced by foreign companies.
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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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2024-10-02 (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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2024-09-11 (azattyq.org)
The journalist faces up to eight years in prison for a post on Telegram: the Deputy Minister of Energy accused him of false denunciation
Kazakh journalist Daniyar Adilbekov faces up to eight years in prison for posts in a telegram channel. In one of his messages, he talked about corruption in the Ministry of Energy and mentioned Deputy Minister Erlan Akkenzhenov. He contacted the police.
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2024-08-22 (nltimes.nl)
Dutch prosecutor investigating world's largest oil trader for bribery: report
The Dutch Public Prosecution Service (OM) suspects the world’s largest oil trader, Vitol, of bribery in Kazakstan, a spokesperson for the OM confirmed to Follow the Money (FTM). Due to the sensitivity of the case, the OM could not comment further.
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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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2024-08-21 (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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2024-07-27 (blackvoicenews.com)
$50 Million Settlement Reached With Gas Trading Firms Accused of Price Manipulation in CA
California Attorney General Rob Bonta announces a $50 million settlement with gas trading firms Vitol and SK Energy. The settlement resolves allegations of market manipulation and price gouging following a 2015 gasoline refinery explosion.
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