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Oil Traders Won Ecuador Deals With $70,000 Watch and Bags of Cash

Oil Traders Won Ecuador Deals With $70,000 Watch and Bags of Cash
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

British Virgin Islands , Simon Casey , Rafael Correa , Mossack Fonseca , Nilsen Arias , Antonio Pere , Marc Rich , Enrique Pere , Javier Aguilar , Patek Philippe , Noble Group , Gunvor Group , Oil Playground , Glencore Plc , Vitol Group , Trafigura Group , Us District Court , Panama Papers , Sargeant Marine , Eastern District , New York ,

Ex-Vitol oil trader paid Mexico, Ecuador officials $1 million in bribes, prosecutor says

Ex-Vitol oil trader paid Mexico, Ecuador officials $1 million in bribes, prosecutor says
stabroeknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stabroeknews.com Daily Mail and Mail on Sunday newspapers.

United States , Eric Vitaliano , Javier Aguilar , William Price , Enrique Pere , Justice Department , Foreign Corrupt Practices Act , Clayton Solomon , Latin America , Judge Eric Vitaliano ,

Ex-Vitol Oil Trader Ran Bribery Scheme From Houston, Prosecutors Say

Ex-Vitol Oil Trader Ran Bribery Scheme From Houston, Prosecutors Say
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

United States , New York , Archie Hunter , Petroleos Mexicanos , William Price , Enrique Pere , Jack Farchy , Nilsen Arias , Perez Marcos , Phil Collins , Marc Ducrest , Javier Aguilar , Stephan Kueffner , Us District Court , Vitol Group , Clayton Solomon , Houston Based Pemex , Latin America , Eastern District ,

Ex-Vitol oil trader heads to US trial on Ecuador bribery charges

A former employee of the world s largest oil trader, Vitol, is set to go on trial in the United States this week on charges of bribing officials in Ecuador to win a $300 million contract from.
-January 02, 2024 at 06:12 am EST
- MarketScreener ....

New York , United States , Luc Cohen , Enrique Pere , Antonio Pere , Eric Vitaliano , Javier Aguilar , Raymond Kohut , Lionel Hanst , Jonathan Oatis , Nilsen Arias , Justice Department , Energy Ministry , Oman Trading International , Latin America , Foreign Corrupt Practices Act , Middle Eastern , South American , Former Gunvor , Judge Eric Vitaliano ,

Ex-Vitol Oil Trader Heads to US Trial on Ecuador Bribery Charges

Ex-Vitol Oil Trader Heads to US Trial on Ecuador Bribery Charges
usnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usnews.com Daily Mail and Mail on Sunday newspapers.

United States , New York , Enrique Pere , Jonathan Oatis , Eric Vitaliano , Javier Aguilar , Lionel Hanst , Raymond Kohut , Antonio Pere , Luc Cohen , Nilsen Arias , Energy Ministry , Justice Department , Oman Trading International , Latin America , Foreign Corrupt Practices Act , Middle Eastern , South American , Former Gunvor , Judge Eric Vitaliano ,