bb energy corruption
Link to this Report. Speaking on condition of anonymity, a lawyer with knowledge of the proceedings said that there is no [indictment] at this point. It is up to the criminal court to decide on the merits [of the case], and to determine whether ZR Group Holding SAL and Rahmeh are involved in the case. Forgery, using counterfeit documents, bribery, fraud and professional misconduct these are the charges brought against 22 people and entities following a pretrial investigation into a case of. In 2003, for example, BB Naft agreed to guarantee and meet the obligations of a loan obtained by BB Energy (Asia) Pte Ltd. from the Standard Chartered Bank of Singapore. This article was published in LOGI's May 2020 newsletter in partnership with Kulluna Irada. He receives a salary of 25,000 a year. Copyright 2023 BB Energy. Petroecuador contracted BB Energy (Asia) Pte. For some 15 years, the public were informed that Lebanon was purchasing fuel from the Algerian state company Sonatrach. BB Energy places emphasis on environmental protection as well as health and safety, particularly regarding oil-related storage activities. Such deals, however, may be authorized by the Treasury Departments Office of Foreign Assets Control or the Commerce Departments Bureau of Industry and Security. The inspectorate registered many irregularities and estimated that this branchs deals with the parent company, Sonatrach, and the ministry of defence involved inflated bills. This story was originally published June 7, 2016, 10:06 AM. On top of Patersons 81,932 salary, he took home 8,333 a month to lobby on behalf ofhealthcare company Randox Laboratories. In my eyes, we should not expect any verdict before 2022, the lawyer said. The trial is a step in the right direction, he said. Its ownership was in the form of anonymous bearer shares the owners are whoever has those shares. Ltd., in February of this year to import 2,880,000 barrels of diesel fuel. The London branch of the Algerian Sonatrach published a statement through the Algerian News Agency, saying that whoever was presented by the media as an employee of Sonatrach is not, in fact, an employee in the company, but an independent marine agent who monitors shipments in Lebanon for the benefit of the companys branch in London. The Algerian company tried to imply that the issue is limited to the technical specifications of the fuel. The long list of companies linked to the Cuban government or active in Cuba also includes Sanford Management Financial Ltd.; Commercial Mercadu S.A. (linked to Panamericana); Amadis Compaa Naviera S.A.; Seagull and Seafoods, S.A.; Mavis Group S.A.; Octagon Industria Ltd; Travelnet; and Venus Associates Inc., among others. PDVSAs contemplated payment agreement with Rosneft is part of a series of methods used by Maduros government to gain access to cash, including selling Central Bank gold reserves. One Bloomberg report showed BB Energy had $10 billion in revenues in 2012. Global Policy Forum, a non-government agency that monitors the work of the United Nations, also included BB Energy in a list of beneficiaries of the so-called oil bribes distributed by Saddam Hussein to recruit international support for weakening U.N. and other economic sanctions against Iraq. How the 61-year-old embargo is blocking Cubans from finding sponsors in the U.S. This was on top of his standard MP salary of nearly 82,000. Swiss lawyer Albert-Louis Dupont-Willemin appears as a director of several of the Cuban companies, among them Miramar Investment Corporation Ltd. and Pescatlan S.A. El Nuevo Herald identified at least 25 companies registered in the British Virgin Islands, Panama and the Bahamas and linked to Cuba. You may republish if you include an active link to the original. Teddy Rahmeh and his company, ZR Group SAL Holding, are not involved in importing fuel oil to Lebanon, the representative of ZR Group Holding SAL said, denouncing the charges as a political conspiracy. Listed as a director of one of the companies is a brother of Gen. Luis Alberto Rodrguez Lpez-Calleja husband of Cuban ruler Raul Castros daughter and powerful head of the Cuban armed forces business conglomerate, GAESA. Regardless of whether payments flowed directly to PDVSA or remained in Russia to pay down debt, the proposed approach appears to present no violation of sanctions by any of the entities because no U.S. citizens, currency, companies or financial institutions seem to be involved, according to four sanctions experts consulted by Reuters. MPs should take all necessary steps to avoid the perception or reality they are using their public position for private gain.. Fuel poverty and energy efficiency are inevitably linked, the less efficient a property is the costlier it is to heat. The branch he was managing, which was a subject for the report of the General Inspectorate of Finance, was dissolved. The upgrade of the Number 10 flat is now expected to be the subject of another inquiry. They include Petrobras, Vitol, and Glencore Limited. Tory MP Bill Wiggin gained 25,000 in bonuses and fees from a tax dodging wealth management firm in Bermuda. For over five decades we have been applying our depth of specialist experience to oil refining, logistics, storage and financing across the world. Entity: B.B. However, Reuters was unable to independently verify if the agreement was implemented and remains in force. The leaked documents confirm the existence of these types of foreign companies, with at least partial Cuban government capital. It is worth noting here that Daraj previously investigated suspicious money transactions through Lebanese banks, for Nassim Ould Kaddour, the son of Abdelmoumen Ould Kaddour, based on Panama Papers (First National Bank and Socit gnrale de banque au Liban). Longtime Labiofam director Jos Antonio Fraga Castro, a nephew of Fidel and Ral Castro, retired in 2014 amid the so-called revolutionary perfumes scandal, sparked when the company sought to sell perfumes inspired by Cuban revolutionary hero Ernesto Che Guevara and former Venezuelan President Hugo Chvez. Billions of dollars have been siphoned off annually into political largesse and party war chests. The U.S. Treasury Department declined to respond to a request for comment. But so much of the criticism is phrased as a defence of parliamentary standards and the good name of British democracy. Then Paterson resigned, cancelling future parliamentary votes. With challenges consistently facing the energy industry, we are constantly evolving, using advanced systems, procedures and processes to provide the best answers for our clients. After the report was published, Reliance did not respond to further questions from Reuters about why the PDVSA internal document proposed Reliance pay Rosneft a marketing fee related to the supply of crude under the Indian firms long-term supply contract with PDVSA. Other leaked Mossack Fonseca documents show the interwoven complex of offshore companies created by the Cuban government to import and export goods and invest funds abroad with the assistance of the Panamanian law firm. There seems to be a tendency to prosecute managers and employees of the Lebanese Al-Zahrani Electricity Company as accomplices and facilitators of these operations; and while ZR Energys owners are being interrogated, the investigations will expand to reach the date of signing the contract with the Algerian company in 2005. Independent MP Paula Yacoubian told LOGI that she believed Lebanese and Algerian mafias were involved in a corruption scheme tied to the fuel imports. The legal proceeding is not expected to be decided before next year. Following the publication of Reuters report on Thursday, Reliance said in its statement that it had purchased Venezuelan crude oil from Rosneft long before the imposition of U.S. sanctions on PDVSA in January, as the Russian company received oil in return for a reduction in Venezuelas debt. The Public Prosecution in Mount Lebanon has triggered a heavy-caliber scandal, by arresting two dealers who were supposed to supply the Lebanese Electricity Company with Algerian fuel used in generating electricity. For over five decades we have been applying our depth of specialist experience to oil refining, logistics, storage and financing across the world. Owen Patersonthe MP who lobbied for private companies in the pandemic (Picture: Flickr/ NFU Pics). Edif. The Cuban Embassy in Washington did not answer a comment request for this story. BB Energy bought oil on the day prices turned negative. The proposed payment mechanism is the latest sign of the growing proximity of Venezuelas cash-strapped government to Russia as the United States tightens a financial noose around Venezuelan President Nicolas Maduro, who it describes as a dictator. We encourage anyone to comment, please consult, 43 Lords have financial interests in fossil fuel industry, How the UK helps the worlds kleptocrats and crooks deliberately, In the fight for racial justice, optimism is not enough, Staff and students in universities across the UK deserve better, The disturbing resurgence of antisemitic conspiracy theories, Creative Commons Attribution-NonCommercial 4.0 International licence. These trading experts are supported by a highly skilled team of operations, shipping and financepersonnel concentrated in Athens. Steve Goodrich, research manager at Transparency International, said the number of MPs who accepted visits to Azerbaijan - a petrostate with a big corruption and human rights problem - was. The development has had mixed reactions. In 2015, BB Energy won Ecuadoran contracts for more than three million barrels of naphtha, a petroleum distillate. Companies with Cuban capital or activities on the island. Stakeholders in renewable energy value chains include not only manufacturers, suppliers and users but also government agencies, financial institutions and private technology companies, as well as informal local networks. The new certificates, for 800 shares, were to be issued in the names of 10 members of the Bassatne family, including 160 shares for Riad Bassatne. She has formally requested a parliamentary investigation committee be formed to probe the matter. Sonatrach signed the contract while Ali ibn-Buzeid was the manager of the London branch, and Muhammad Shawki Rahhal was the marketing manager, who had been accused in the first Sonatrach lawsuit. BB Energy is one of the world's leading independent energy trading companies. Thats why the Tories manage to survive scandal after scandal. BB Energy Group has invested in Gasmeth Energy Global, a company focused on the responsibly extraction, processing, and distribution of methane gas from Rwandas Lake Kivu, one of the African Great Lakes. Randox later received a 347 million contract. According to the Dubai commercial register, ZR Energy DMCC is fully owned by Zaouk. The Lincolnshire MP recently criticised the governments plan to bring forward a ban on selling new petrol and diesel cars, saying that a delay would allow fossil fuels to become even cleaner. The company opened an office in Cuba, he explained, because he has been a resident of Havana like his wife and three children, all of them born in Cuba and Cuban citizens. MP and former Tory energy minister John Hayes has been paid 150,000 by oil firm BB Energy over three years. As working class people suffered mass deaths during the first phases of the Covid pandemic, Tory MPs and their mates filled their bank accounts. The BVI company was dissolved in 2015. The Committee on Standards suggested Paterson should just be suspended from the Commons for 30 days. The biggest donor is Aquind, . However, the dates for the first court hearings, which will be open to the public, have yet to be announced. The offer letter, seen by Reuters with its date redacted, said that Rosneft had agreed with PDVSA to pay BB Energy's $26 million debt to the Venezuelan state oil company and then to seek. Sonatrach has been involved in at least two major corruption cases in the past decade, both of which involved the payment of bribes to company employees and officials. The document showed that PDVSA and Reliance would pay Rosneft a marketing fee equivalent to around 3 percent of the sale price, split between them. The Cuban military is estimated to control at least 60 percent of the islands economy. Its official address is the same as that of BB Energy Trading: 140 Brompton Rd., London, SW3 1HY, United Kingdom. By April 28, Mount Lebanon Public Prosecutor Ghada Aoun said 21 people had been arrested in the case, mostly employees of the Oil Installations. This case points to the rampant corruption in the sector. Somebody did and bedlam ensued. BBC Arabic's Moe Chreif tells us about the biggest corruption investigation in the history of Lebanons energy sector, which resulted in allegations involving multi-million dollar agreements, bribery, and shipments of substandard oil. Under the new approach described to Reuters, Venezuelan state oil company PDVSA has at least twice asked its clients to make payments to Rosneft for Venezuelan oil, according to the documents. We are committed to acting as a model corporate citizen at all times and benefitting the local communities in which we operate. The leaked documents also show that Guillermo Faustino Rodrguez Lpez-Calleja, brother of Gen. Luis Alberto Rodrguez Lpez-Calleja, was appointed in 1999 as a director of Pescatlan S.A., a company incorporated by Mossack Fonseca in the British Virgin Islands in 1991 with an initial capital of $50,000. Since sanctions were imposed, Reliance has made such purchases with the full knowledge and approval of the U.S. Department of State (USDOS), Reliance said. Yes! After the return of Ould Kaddour to Sonatrach as its general manager in April 2017, it was not long before he imposed yet another intermediary besides Baha Bassatne. The UK energy industry is facing a wave of bankruptcies amid a gas supply crunch that has sent electricity prices soaring, leaving suppliers vulnerable . Subscribe or upgrade your current MEED.com package to support your strategic planning with the MENA region's best source of business information. A State Department spokeswoman said: We encourage companies, banks, and other institutions to refrain from providing services that support (Maduros) repressive practices.. If youre rich and want a place of power in politics, donate 3 million to the Conservative Party and youre likely to gain a peerage. At BB Energy, we are constantly evolving in order to meet new challenges, while developing our personnel to ensure a competitive edge. Fuel Oil Please check individual images for licensing details. You can unsubscribe at any time*. When he was appointed, Hayes said he would advise the company on strategic plans in the context of changes in the worldwide energy market. The CEEC was set up after H&F Council declared a climate and ecological emergency in July 2019. Mansour had initially leveled the same accusations against the Lebanese company ZR Group Holding SAL and issued an arrest warrant for its owner, Teddy Rahmeh, which was withdrawn after bail was posted. The charges pressed at the end of the investigation consist of a foundation for a trial. Image: Cables of the electric generators in the Lebanese capital BeirutCredit: ANWAR AMRO/AFP via Getty Images, except East and Southern Africa & West and Central Africa. Thats the case of Racuza S.A., incorporated in the British Virgin Islands. Three of the four experts said the U.S. Treasury had the latitude to act against companies or governments it deemed to be providing material support to a sanctioned entity, like PDVSA. Founded in Lebanon, BB Energy is one of the worlds leading independent energy trading companies, trading more than 33 million metric tonnes of oil every year. Corruption in the Energy Sector Corruption has been defined by Robert Klitgaard3 as "the abuse of office for personal gain". Hayes recently opposed a plan to bring forward a ban on selling new petrol and diesel cars. Subscribe to our newsletters and offers. Still, the Office of Foreign Assets Control (OFAC), which enforces sanctions, has given no indications it would take that route. It held all the shares of Euro Foods Ltd., which was registered in the Bahamas and in turn represented ALIMPORT. In his self-pitying resignation letter he blamed the cruel world of politics. But campaigners say that questions will always be raised when MPs take second jobs. But Cuba kept its links with some of the firms until very recently. All of Britain's Big Six energy suppliers, EDF Energy , Innogy's Npower, E.ON, Scottish Power, SSE and Centrica's British Gas, have submitted bids in a tender run by regulator Ofgem to . Our operations in these products are global and we use our storage and logistics for blending and optimising timely deliveries to fulfil customer requirements. With approximately 24 million metric tonnes of physical crude oil, petroleum products and gas traded annually, BBE is one of the most active gas-oil, gasoline, fuel oil and bitumen traders. It said it had purchased Venezuelan oil from Rosneft that was provided by PDVSA to the Russian company in repayment of past loans, so no money was flowing back to Maduros government. He failed on a number of occasions to declare those interests. So the seller had to be told that payment would be in euros from a bank in Spain, for example, and Cuba lost on the currency exchange.. One Bloomberg report showed BB Energy. Like the extractives sector, the renewables industry requires substantial capital investments, which can come with substantial risks of . ZR Group Holding SAL and ZR Energy DMCC are two separate corporate entities. MEXICO CITY (Reuters) - (This April 18 story corrects to make clear Reuters could not determine payments were made under the proposed arrangement, removes reference to Evrofinance Mosnarbank and clarifies that experts see no violation of sanctions). BB Energy Trading Ltd. BB House 12-14 Ansdell Street London W8 5BN United Kingdom T: +44 20 7938 0500 F: +44 20 7938 0501 www.bbenergy.com Page 1 of 2 ANTI-SLAVERY STATEMENT . One lawyer for BB Naft, Noureddine Kabalan, asked Mossack Fonseca in April of 2008 to create a power of attorney so that the empowered person can be authorized to sign on behalf of the company in Syria and Iraq for specific transactions.. The women pushing boundaries in Pakistans rural milk marketIn rural Pakistan women milk cows, but male relatives take the milk to male-run collection centres. Corruption policy, and our KYC and recruitment procedures to support our stance that we will not But he was forced to U-turn to try and end the wave of sleaze allegations. Ukraine's track record of massive corruption in energy is a sadly familiar story. This is why parliament cannot be relied on for fundamental climate action. Sir John's earnings put him among the most well paid MPs. Wars, natural disasters and economic downturns have historically exposed children to the danger of trafficking and illegal adoption. The allegations did not prevent the Energy Ministry from awarding it a spot fuel import contract in January to partially fill the gap created by the end of the contract with Sonatrach, after the latter did not renew the deal. Standards commissioner Kathryn Stone has carried out three investigations into Johnson in the past three years. According to documents, civil servants were trying to cover for the fact that Randox did not have the equipment it needed. Yours faithfully, Kalim Rahman. By Irina Slav - Sep 20, 2021, 9:30 AM CDT. The findings of another inquiry by the Electoral Commission was handed to the Tories just before the government attempted to smash up the existing standards regime. A former Conservative minister who has criticised climate change policies and joined calls to restart fracking has been paid 150,000 by an oil firm, openDemocracy can reveal. The deal between the Lebanese and Algerian governments was to provide the Lebanese market mainly with heavy fuel oil to meet the needs of power plants, a fuel that Algeria does not produce in sufficient quantities, as the Algerian oil Saharan Blend is known for being a light crude type. . BB Energy Location 12-14 Ansdell St, London, Essex, W8 5BN, United Kingdom Description Read More Industry Labiofam S.A. bought all the shares of BioAsia Ltd. in 2009. This entire case rests on false assumptions backed up by entirely fabricated charges. Our role was to advise the council on how to reduce carbon emissions and make space for nature across the borough. A scandal over the import of sub-standard quality fuel into Lebanon has seen some two-dozen people arrested, two fuel tankers seized and the offices of two major fuel traders raided and sealed off amid ongoing investigations. A zero tolerance approach to any deviance from such requirement is adopted throughout the group. Please enable JavaScript in your browser to submit the form, - | 01.03.2023. We made a separate appeal to examine the contract with Sonatrach, but it was rejected. The judiciarys opening of this file occured to the beat of a political debate that the judiciary does not seem to be far from, especially as opening such a file occurred according to a report presented by the leader in the the Aounist party, lawyer Wadih Akl, and investigations were conducted by Judge Ghada Aoun. Which groups shape the stories we see in the press; which voices are silenced, and why? MPs are elected to provide a voice for their constituents in Westminster, but when they also have lucrative side-jobs for private companies it raises questions over whose interests they are really serving, said Alex Runswick, senior advocacy manager at Transparency International UK. Paterson had, on 16 occasions, used his House of Commons office for meetings relating to his private business interests. The managing team of Sonatrach, at that time, instructed Sonatrach Petroleum Corporation (London branch) to carry out the deal.The deal that was negotiated then created the branch of Sonatrach in London, a front for a Lebanese trader named Baha Bassatne, whose company (BB Energy) had been receiving a lions share of the profit margin obtained from these triangular business processes. In 1963 they entered the oil sector in Lebanon and were primarily involved in local marketing of oil products and importation of Bitumen. Lucia Kassai and . From the beginning of the pandemic, Labour leader Keir Starmer spent nearly all his time agreeing with Boris Johnson in a show of national unity. The CEEC was made up of local residents who are . By. When MPs have lucrative side-jobs for private firms it raises questions over whose interests they are serving. The news website Diario de Cuba has identified the director of foreign investments at the Foreign Trade Ministry, Dborah Rivas Saavedra, as another of the directors of Racuza, Miramar Investment Corporation Ltd and Caribbean Sugar Trader. Beefing up global enforcement around corruption This means you can get up to 7,500 worth of measures installed for a maximum contribution of 2,500. While former energy ministers who signed and renewed the contract have been questioned, they are not currently at the center of criminal investigations. BBE has consolidated experience in trading, operations, chartering, logistics, storage, refining, and financing, trading in excess of 40 million metric tonnes (MT) of crude oil, petroleum product, and gas in 2021. Its Havana address is Centro De Negocios Miramar, 5ta Ave. E/ 76 Y 78, Ofic. Some 22 of the biggest donors have gained a seat in the House of Lords in the past 11 years. All rights reserved. Successive . Registered in: Panama Linked countries: Cuba Agent: Mossack Fonseca Search in: The Panama Papers data is current through 2015 read more Incorporated: 21-DEC-1984 Status: Active Connections: Linkurious and Neo4j Officer (3) Intermediary (1) Explore more from Panama Papers Mossack Fonseca The players Both Mr. Rahmeh and ZR Group have been subjected to a politically motivated witch-hunt underpinned by a campaign to distract from Lebanons political failings. Substantial capital investments, which was registered in the past 11 years in my eyes, we should expect. 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