VITOL Investments Holdings B.V.
Location
Zuid-Holland
Founded
2011-06-23
Website
Risk Signals
1693 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
2024-09-18 (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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2024-08-23 (bnnbloomberg.ca)
Dutch Prosecutors Probe Trader Vitol’s Activity in Kazakhstan
Commodity trading giant Vitol Group is being investigated by the Dutch Public Prosecution Service for its activities in Kazakhstan, the latest legal worry for the world’s largest independent oil trader.
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2024-08-23 (repubblica.it)
Vitol under investigation in the Netherlands for activities in Kazakhstan
Vitol under investigation in the Netherlands for activities in Kazakhstan
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2024-07-11 (insurancejournal.com)
Vitol, SK Settle California Fuel Rigging Probe for $50 Million
California's attorney general said it reached a $50 million settlement with commodity traders Vitol and SK Energy Americas Inc. after it alleged the firms
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2024-07-10 (bloomberg.com)
Vitol, SK Settle California Fuel Rigging Probe for $50 Million
California’s attorney general said it reached a $50 million with commodity traders Vitoland SK Energy Americas Inc. after it alleged the firms acted together to manipulate local gasoline markets.
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2024-03-30 (hoodline.com)
Justice Delivers a $1.7B Smackdown on Global Trade Graft: Trading Titans like Glencore, Vitol Sing the Blues as DOJ Nets Guilty Pleas
DOJ imposes $1.7 billion in penalties after a probe into international commodity trading companies for bribery.
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2024-03-10 (netwerk24.com)
Tribunal sits on Engen takeover
The Competition Tribunal is holding a public hearing this week on the proposed takeover of Engen by the Dutch group Vitol.
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2024-01-22 (elpais.com.uy)
Ancap is mentioned in international investigation: US Justice investigates Petroecuador corruption scheme
Those involved in the Petroecuador corruption scheme said they used the state company as a front. There were hearings in this case in New York at the beginning of the year.
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