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That significantly increases dangers for Vitol, the world’s largest independent oil trader, and other major trading firms like Trafigura and Glencore, also ensnared in the case. (GRAPHIC: Volumes and revenues of the four oil traders - tmsnrt.rs/2zWgcLA). Miguel “Mike” Loya, Vitol’s U.S. head, and Antonio Maarraoui, the company’s head for Latin American and the Caribbean, are under investigation by the U.S. law enforcement agency, the sources told Reuters, speaking on condition of anonymity.
Vitol said it has a zero tolerance policy for bribery and corruption, Trafigura and Glencore have declined to comment on the U.S, investigation, with the latter reiterating past statements that it is cooperating with Brazilian best cufflinks brands authorities, Trafigura said it takes the allegations seriously, All of the companies have been suspended from business dealings with Petroleo Brasileiro SA since Brazilian prosecutors accused the three trading firms in December of paying more than $30 million in bribes to its employees..
Petrobras declined to comment specifically on any FBI involvement, but said in an email that it remains committed to cooperating with investigators. The company previously said it was a victim of the alleged scheme. U.S. prosecutors and their Brazilian counterparts have worked together on Car Wash cases in the past, including on forcing Brazil construction conglomerate Odebrecht to pay a record $2.6 billion fine in a 2016 leniency deal. Loya and Maarraoui, both Houston-based, have not been charged in Brazil. They also have not been charged in the United States and it is unclear whether the U.S. Justice Department will bring charges.
Neither Loya nor Maarraoui responded to requests for comment via email, Brazilian prosecutors previously said Loya and Maarraoui “knowingly and voluntarily” arranged to bribe Petrobras employees using middlemen with whom best cufflinks brands the pair had direct, A Brazil federal police investigation includes several emails between Loya, Maarraoui and a group of middlemen, along with personal meetings, which often took place in Houston, Brazil prosecutors have said Loya and Maarraoui arranged for the middlemen to move illicit funds through U.S., European and offshore bank accounts, That money that was funneled to Petrobras employees, who in turn gave Vitol sweetheart deals on massive trades involving petroleum derivatives and fuel storage, they said..
Loya, part of a large and successful family in the energy business, joined Vitol as a trader in 1992 and became president of its Americas operation in 1999. He was considered to be in the running to lead the parent company a year ago. Coming from modest means in El Paso, Texas, Loya graduated from the University of Texas at El Paso and got his MBA at Harvard. He played rugby in college and now co-owns the SaberCats, a Major League Rugby team in Houston. The European firms - Vitol is based in London, the two others in Switzerland - are powerhouses in commodities trading and are by far the largest firms yet caught up in the Car Wash probe.
They have best cufflinks brands investments in strategic energy and commodity infrastructure around the world including Brazil, Together they control about 10 percent of the world’s daily oil consumption and have revenues larger than Argentina’s gross domestic product, John Marzulli, a spokesman for U.S, Attorney for the Eastern District of New York Richard Donoghue, declined to confirm or deny that an investigation into the men is underway by the office, The FBI’s media relations office said by email that it “neither confirms nor denies the existence of investigations.”..
Last week, Reuters reported that the U.S. Justice Department was investigating a former U.S.-based oil trader for Petrobras who already is charged in Brazil with taking part in the alleged corruption scheme involving commodity companies Vitol, Glencore Plc and Trafigura AG. The trader, Rodrigo Garcia Berkowitz, 39, is cooperating with U.S. authorities in the investigation and may face charges in the United States, sources said. Brazilian prosecutors have followed a pattern of first charging less important figures in schemes, then flipping them to turn state’s witness and testify against more powerful figures.
WASHINGTON (Reuters) - Seven U.S, Democratic senators urged President Donald Trump on Wednesday to press China for a trade deal that fully addresses the technology transfer and intellectual property concerns outlined by U.S, Trade Representative Robert Lighthizer, Led by Senator Robert Menendez of New Jersey, the senators said in a letter to Trump that any deal with Beijing must at a minimum commit China to “cease the predatory practices” identified in USTR’s Section 301 investigation, which best cufflinks brands formed the basis for U.S, tariffs on Chinese goods..