タグ - financial fraud / securities fraud

Dutch prosecutors target Shell over Nigeria oil deal  Reuters UKDutch prosecutors are preparing criminal charges against Royal Dutch Shell over its $1.3 billion (980 million pounds) acquisition of Nigerian offshore oilfield ... Read more https://
Admin 01.03.2019 0 79

Dutch prosecutors target Shell over Nigeria oil deal  ReutersLONDON (Reuters) - Dutch prosecutors are preparing criminal charges against Royal Dutch Shell over its $1.3 billion acquisition of Nigerian offshore oilfield ... Read more https://www.r
Admin 01.03.2019 0 69

Exclusive: Petrobras oil trader to plead guilty in U.S. money-laundering case - documents  ReutersA former U.S.-based oil trader sought in Brazil over a multimillion-dollar bribery scheme involving commodities traders Vitol, Glencore and Trafigur
Admin 28.02.2019 0 60

Exclusive: Petrobras oil trader to plead guilty in U.S....  ReutersA former U.S.-based oil trader sought in Brazil over a multimillion-dollar bribery scheme involving commodities traders Vitol, Glencore and Trafigura has agreed ... Read more http
Admin 28.02.2019 0 69

Venezuela oil firm transferred millions of euros to Bulgarian bank accounts: security officials  ReutersSOFIA (Reuters) - Bulgaria has blocked transfers out of several bank accounts which have received millions of euros from Venezuela's state-run
Admin 13.02.2019 0 76

Exclusive: U.S. opens probe into Brazilian oil bribery scheme - sources  ReutersThe U.S. Justice Department is investigating a former U.S.-based oil trader for Brazil's Petrobras already charged in his home country with taking part in a ... Read
Admin 08.02.2019 0 96

Transport minister orders new fatigue rules amidst oil-by-rail ramp-up  CityNews VancouverOTTAWA — Transport Minister Marc Garneau is ordering railway companies to update rules to address employee fatigue. The minister says requirements on ... Re
Admin 22.12.2018 0 65

Swiss ruling paves way to share documents in Nigeria oil graft case  ReutersA Geneva prosecutor is reviewing material in a suitcase seized nearly three years ago to decide what can be shared with Italian authorities in a case involving ... Read m
Admin 22.12.2018 0 80

Brazil's Petrobras suspends oil and refined products trading with Vitol  ReutersBrazil's state-controlled oil firm Petroleo Brasileiro SA has suspended oil and refined products trading with Vitol, the company said in a statement to Reuters. Read
Admin 21.12.2018 0 80

Anglo African Oil & Gas sees hydrocarbon in TLP-103C well  Proactive Investors UK"Encountering hydrocarbons at the first target is a major and long-awaited milestone for the company,” said David Sefton. oil and gas operations. Read more https://w
Admin 17.12.2018 0 62