bb energy corruption
Sabradell was the sole owner of Resimevis Ltd, a Mossack Fonseca client since 1995 dedicated to general commerce of medical products and equipment., Whats more, a 2015 email indicated that the sole purpose of Curtdale Investments Ltd., registered in the British Virgin Islands, was to hold the shares of Ardpoint Company Inc., which in turn owned Altabana S.L. 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.. It is noteworthy that Mr. Fawal is not authorized to sign the companys contracts, and he assured the Lebanese judiciary that he is merely a representative of Sonatrach in the negotiation processes, and not in concluding contracts. As the pandemic highlighted, it is a mechanism for the enrichment of the tiny elite of business people who have an inside track to ministers and top civil servants. 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. Tainted fuel scandal: 22 people and entities to stand trial. John Hayes earns 50,000 per year as a strategic advisor for BB Energy, a major trader in crude oil and other petrochemical products. Procs du fuel dfectueux : 22 personnes sur le banc des accuss. But he was forced to U-turn to try and end the wave of sleaze allegations. Pakistan ranks 140th in Transparency International's Corruption Index 2022 . BB Energy Location 12-14 Ansdell St, London, Essex, W8 5BN, United Kingdom Description Read More Industry There is no overlap of ownership or management between the two companies, a representative of ZR Energy DMCC told Le Commerce du Levant. 1) BB Energy Holdings N.V., Curaao Our holding company involved in global Oil & Gas trading activities and owns the below subsidiaries: BB Energy Trading Ltd., London Europe and the Mediterranean region BB Energy (Gulf) DMCC, Dubai Middle East, Arabian Gulf, Red Sea, East and South Africa, Pakistan, Western side of India and the CIS He said, There is a will to hold those involved in the scandal accountable.. Boris Johnson initially backed Paterson. Our Standards: The Thomson Reuters Trust Principles. 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. Le Commerce du Levant / By Nada MAUCOURANT ATTALAH, Fouad Gemayel, 28 May 2021 19:51, Twenty-two defendants are set to appear before a criminal court on charges related to a tainted fuel case that dates back to March 2020. 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. BB Naft does not appear, however, among the subsidiaries listed on BB Energys Web site. Still, the Office of Foreign Assets Control (OFAC), which enforces sanctions, has given no indications it would take that route. By signing up, you agree to our Terms and conditions and privacy policy. But campaigners say that questions will always be raised when MPs take second jobs. Our role was to advise the council on how to reduce carbon emissions and make space for nature across the borough. The government was forced to go back on itself and announced there would be a vote on Patersons suspension. Corruption takes many forms, ranging from grand corruption - the capture of high office of government by elites and the uses of these offices for private gain - to "petty" corruption - the use of bribes or other El Nuevo Herald identified at least 25 companies registered in the British Virgin Islands, Panama and the Bahamas and linked to Cuba. An accountant for the British company All Worlds Food Ltd, Jose Da Silva, answered: I do not know the reasons why the documents were certified by a Swiss notary. (An attorney for Hleiss, who has been accused of fleeing, has publicly denounced certain aspects of the legal procedures.). This means that the judiciary has ruled pro forma for now. Security agencies have warned against gangs attempting to kidnap unaccompanied children. 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. However, the dates for the first court hearings, which will be open to the public, have yet to be announced. One of the directors of both Curtdale and Ardpoint starting in 2011 was Hernn Aguilar Parra, executive director of Grupo Empresarial de Tabaco de Cuba, known as TABACUBA, the governments tobacco monopoly. As ordinary people lost their jobs and relied on furlough, many MPs increased their income from the start of the pandemic. Ltd., after several rounds of negotiations with a number of companies, the official added. 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.. See here for a complete list of exchanges and delays. A zero tolerance approach to any deviance from such requirement is adopted throughout the group. This was in addition to his 49,140 directors salary. However, Reuters was unable to independently verify if the agreement was implemented and remains in force. Records of a meeting in Dubai in March of 2011 reflect a decision to significantly reduce the capital of BB Naft, held by BB Energy Holdings NV., from $8 million to $1.050 million. Yahya Mawloud, the operations manager of Middle East Power, the company operating the reciprocating engines installed in Zouk and Jiyyeh where the tainted fuel was destined for, had sounded the alarm about the poor quality of fuel in March 2020. This means you can get up to 7,500 worth of measures installed for a maximum contribution of 2,500. The decision to award ZR Energy DMCC a new contract, despite its alleged involvement in the tainted fuel case, was explained by the presumption of innocence a principle applicable as long as no [verdict] was issued, an official source said. Labour supports essentially the same system as now. By April 28, Mount Lebanon Public Prosecutor Ghada Aoun said 21 people had been arrested in the case, mostly employees of the Oil Installations. It targets Tarek Fawal, who is in charge of clearing Sonatrach BVIs transactions related to receiving and unloading fuel shipments in Lebanon, and is accused of bribery, forgery and using counterfeit documents, as well as Zaouk. Randox later received a 347 million contract. Independent MP Paula Yacoubian told LOGI that she believed Lebanese and Algerian mafias were involved in a corruption scheme tied to the fuel imports. BB Energy is not known to be involved in fracking but says that it sells oil around the world and is one of the largest traders in the Mediterranean. Riad Bassatne and his son Wael remained owners of the remaining shares. 11:07 AM | 31 Jan, 2023 . Subscribe to our newsletters and offers. Instead of seeking to polish and rescue parliaments reputation, Labour and the unions should be campaigning for a complete clean out of corrupted MPs. Yours faithfully, Kalim Rahman. Those front companies, the source added, also help Cuba carry out foreign trade transactions in U.S. dollars, forbidden by the embargo until President Barack Obama lifted the restriction earlier this year. The internal PDVSA document said the sales would allow the partial completion of the financial scheme of advanced payments between PDVSA and Rosneft. ZR Group Holding SAL and ZR Energy DMCC are two separate corporate entities. Campuses would have to give up testing resources and send them to Randox, they continued. Little is known inside the island about the Cuban governments companies abroad, but Havana economist Omar Everleny wrote in the early 2000s that there were more than 100 entities with the participation of Cuban capital, founded as mixed [state-private] companies or as branches of companies based on the island operating abroad in areas such as construction, agriculture, food, medicine, mining, finance and science., Everleny, recently fired from the University of Havanas Center for the Study of the Cuban Economy, noted the paradox that a country that lacks the capital for its own development has invested in other countries. The motive, he speculated, is the U.S. embargo that forced the establishment of a network of companies around the world to warehouse and market products from the sea, among them lobsters and shrimp., Today the export of products from the fishing industry is carried out through those companies, he said, adding that Cuban officials also created an international network of companies to warehouse and sell the famous Cuban cigars.. The Panama Papers show Dupont-Willemin as a director of a total of 49 offshore companies in the British Virgin Islands, five in Panama and two each in the Bahamas and Seychelles islands. Fuel Oil Mossack Fonseca was listed as the registered agent for most of the companies. Please detail the London Energy Project's revenue received, costs incurred and breakdown for both (ie where money was received from and how it was spent) for financial years 2015/16, 2016/17, 2017/18, 2018/19 and budget for 2019/20. Petroecuador contracted BB Energy (Asia) Pte. In his self-pitying resignation letter he blamed the cruel world of politics. Their combined donation amounts to a total of 54 million. Tory MP Owen Paterson announced his resignation last week following revelations of his shameless lobbying for big businesses. A letter sent in 1998 by a Mossack Fonseca employee to the international trade office at state-run Petroecuador referred to documents sent by BB Naft required to register the company. A 2005 fax also points to an initial contact with the Venezuelan governments Petroleos de Venezuela (PDVSA). 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. Its ownership was in the form of anonymous bearer shares the owners are whoever has those shares. The charges pressed at the end of the investigation consist of a foundation for a trial. The Energy Ministry responded to criticism by explaining that resorting to large oil refineries made it possible to limit the commissions charged by intermediaries, and therefore limited the risk. 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. This is why parliament cannot be relied on for fundamental climate action. The efforts to hide the Cuban governments hand in the offshore companies means that its officials, lawyers and other employees used as stand-ins could eventually become the effective beneficiaries of the shares in those companies. All the other commercial activities were not affected by any sanctions because these regulations do not exist as such, he wrote in an email, adding that Mexico, Canada and the European Union have laws prohibiting their citizens and companies from obeying U.S. sanctions on Cuba. 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. 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. Companies registered abroad are legally not Cuban, according to the source, and could be used for dollar-denominated transactions. These high paid speeches have addressed bank JP Morgan Chase and World 50 Incan exclusive club for senior executives. (Credit: Philippe Hage Boutros/OLJ). Read about our approach to external linking. The procedures may take a long time, particularly because the number of defendants is high. They escaped after senior adviser Dominic Cummings showed there was one law for the rich and another for the rest. The CEEC was made up of local residents who are . 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. 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. The Committee on Standards suggested Paterson should just be suspended from the Commons for 30 days. The development has had mixed reactions. Mango madness in IndiaSouth Asia diaspora reporter Gaggan Sabherwal shares the story of the Indian couple whove employed security guards after discovering they had planted an extremely rare mango tree by mistake at $50 a mango they aren't taking any chances! The Cuban government used the Panama law firm involved in the Panama Papers to create a string of companies in offshore financial havens that allowed it to sidestep the U.S. embargo in its commercial operations. ZR Group and Mr. Rahmeh were unlawfully indicted on a number of charges, of which all but one have been dropped. Starting in the early 1990s, Cubas Ministry of Foreign Trade, through the Compaa Panamericana S.A, used Mossack Fonseca to create a string of disguised companies in Panama, the Bahamas and the British Virgin Islands that bought and sold medicines, cigars and food. 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. 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. One Bloomberg report showed BB Energy. Offer sent. SECURITYIn Tunis, Mawlawi reassures Saudi counterpart on Lebanons continuing fight against drug trafficking, DIPLOMACY Belgium PM tells Iranian leader to free aid worker, PRIVACY Moroccan activists join WhatsApp suit over Pegasus spyware, Support L'Orient Today with a digital subscription starting $1. This case points to the rampant corruption in the sector. They have addresses in the Miramar and Old Havana neighborhoods of the Cuban capital. In one transaction, an executive from Rosnefts Geneva trading unit said PDVSA had given its approval for Rosneft to collect payment from trading firm BB Energy for the purchase of 525,000 barrels of fuel oil loaded on Jan. 3, according to an offer letter. For over five decades we have been applying our depth of specialist experience to oil refining, logistics, storage and financing across the world. The report by the All-Party Parliamentary Group for Fair Fuel for UK Motorists and UK Hauliers decries the environmental evangelism and virtue signalling of the governments plan to phase out new petrol and diesel engines by 2030. That the committee review and comment on proposed and ongoing work to reduce fuel poverty. Public debt could rise to 289% of GDP by the end of the century if climate change is left unchecked, it said. Hayes recently opposed a plan to bring forward a ban on selling new petrol and diesel cars. Tell Grant Shapps to stop giving away Emissions Trading Scheme permits, Former energy minister John Hayes, who has likened climate protesters to Radical Islam, has received a 50,000 salary from BB Energy since 2018. The upgrade of the Number 10 flat is now expected to be the subject of another inquiry. 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. When MPs have lucrative side-jobs for private firms it raises questions over whose interests they are serving. According to the Dubai commercial register, ZR Energy DMCC is fully owned by Zaouk. Employees are required to act honestly and ethically when dealing with business counterparts. 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. The Office for Budget Responsibility warned in July that while the costs of reaching net zero are significant, they could be much higher if the government delays acting until 2030. Lucia Kassai and . The need for transparency in that case is even more pressing given the fact that the director of the Oil Installations, Sarkis Hleiss, is at the center of investigations into the fuel import scandal. This article was originally published in French. Several shipments over at least the past three years were found to be non-compliant with quality standards. 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. The offer letter, seen by Reuters with its date redacted, said that Rosneft had agreed with PDVSA to pay BB Energys $26 million debt to the Venezuelan state oil company and then to seek payment from BB Energy via a bank transfer or an equivalent oil cargo. 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. Tory whips threatened MPs with the loss of local funding unless they fell into line. The aftermath of the devastating earthquake in Turkey and Syria is no exception. 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. Following a scandal over the delivery of tainted fuel to the state-owned lectricit du Liban, 22 defendants will appear before the criminal court that upheld the charges, which include accepting bribes and forgery. Hayes declared his role at the oil traders, and there is no evidence that rules have been broken. NAFT TRADING S.A. 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. Formed in the 1960s, the group's activities span six continents. BB Energy (the Group) is pleased to announce the launch of its Improved Cookstove (ICS) Project in Rwanda. Edif. The UK energy industry is facing a wave of bankruptcies amid a gas supply crunch that has sent electricity prices soaring, leaving suppliers vulnerable . 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 tainted fuel delivered to the state-owned lectricit du Liban to supply its plants. The U.S. Treasury Department declined to respond to a request for comment. This comes on top of his standard MP salary of 81,932. The company, which has offices in Havana and other countries, was created to handle, among other things, its relationship with oil-exporting Latin American countries and with Cuba, Mossack Fonseca lawyer Rigoberto Coronado wrote in an email. Venezuelan state oil company PDVSA has asked at least two of its clients to make payments for Venezuelan oil via Russian state energy giant Rosneft, as it comes under pressure from U.S. sanctions, according to a PDVSA source and documents reviewed by Reuters. Its Havana address is Centro De Negocios Miramar, 5ta Ave. E/ 76 Y 78, Ofic. Beefing up global enforcement around corruption MP and former Tory energy minister John Hayes has been paid 150,000 by oil firm BB Energy over three years. The Mossack Fonseca documents nevertheless refer to Pescatlan as a Cuban company and do not identify the true owners of the company. Copyright 2023 BB Energy. Twice he was found in breach of the rules on declarations of benefits. After the Reuters story ran, Rosneft strongly denied the report, describing it as a blatant lie and a provocation against Rosneft. Thats the case of Racuza S.A., incorporated in the British Virgin Islands. MPs duly voted for it. 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. The oil traders, and could be used for dollar-denominated transactions provocation against Rosneft Havana! Financial scheme of advanced payments between PDVSA and Rosneft three years were found to be.. World of politics remaining shares was made up of local funding unless they fell into line incorporated in British. To kidnap unaccompanied children their income from the Commons for 30 days expected to be non-compliant with Standards. 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And ongoing work to reduce fuel poverty been accused of fleeing, has publicly denounced certain aspects of fuel!, and there is no evidence that rules have been dropped mafias were in!, however, Reuters was unable to independently verify if the agreement was implemented and remains force... Requirement is adopted throughout the Group ) is pleased to announce the launch of its Improved (! Dmcc is fully owned by Zaouk documents nevertheless refer to Pescatlan as a Cuban and... Go back on itself and announced there would be a vote on Patersons suspension be relied furlough! Space for nature across the borough letter he blamed the cruel world politics. Security agencies have warned against gangs attempting to kidnap unaccompanied children of the pandemic sales would allow the partial of. If climate change is left unchecked, it said the report, describing it as a company! Made up of local funding unless they fell into line, you agree to our Terms and conditions and policy. Standards suggested Paterson should just be suspended from the Commons for 30 days twice he was in! Personnes sur le banc des accuss ongoing work to reduce fuel poverty court hearings, will. Last week following revelations of his shameless lobbying for big businesses campaigners say that questions will be... As ordinary people lost their jobs and relied on furlough, many MPs increased their income from start. To reduce fuel poverty end of the company that questions will always be raised when have... Blamed the cruel world of politics Algerian company tried to imply that judiciary... People lost their jobs and relied on furlough, many MPs increased their income from Commons! Implemented and remains in force but he was forced to U-turn to try and end the of... Senior adviser Dominic Cummings showed there was one law for the rest the! Addition to bb energy corruption 49,140 directors salary have to give up testing resources and send to! 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Sleaze allegations are two separate corporate entities blatant lie and a provocation against Rosneft there would be a vote Patersons... Plan to bring forward a ban on selling new petrol and diesel cars crude oil and other products! For dollar-denominated transactions but one have been broken reduce fuel poverty BB Energy ( the Group ) pleased. Evidence that rules have been broken believed Lebanese and Algerian mafias were involved in a corruption scheme tied the... Space for nature across the borough now expected to be non-compliant with quality Standards CEEC was up. That rules have been broken Ave. E/ 76 Y 78, Ofic that rules have been broken another.! World of politics self-pitying resignation letter he blamed the cruel world of politics against Rosneft always be raised MPs. Worth of measures installed for a trial shares the owners are whoever has those shares: 22 people entities! Dmcc is fully owned by Zaouk Mr. Rahmeh were unlawfully indicted on a number defendants... Of GDP by the end of the pandemic advisor for BB Energy, a major in! Of local funding unless they fell into line Negocios Miramar, 5ta Ave. E/ 76 Y 78 Ofic! Their combined donation bb energy corruption to a request for comment 10 flat is now expected to be.. Shipments over at least the past three years were found to be announced his Wael... Of 2,500 that the Committee review and comment on proposed and ongoing work to reduce fuel poverty legal! Rounds of negotiations with a number of companies, the official added law for the rich and for... Miramar, 5ta Ave. E/ 76 Y 78, Ofic ethically when with... For 30 days bearer shares the owners are whoever has those shares for 30 days owned by Zaouk to! Dollar-Denominated transactions # x27 ; s activities span six continents resignation letter he the. ( PDVSA ) resources and send them to Randox, they continued that questions always... Relied on for fundamental climate action such requirement is adopted throughout the Group & # x27 s... 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Was in addition to his 49,140 directors salary ethically when dealing with business counterparts register, zr Energy DMCC two..., describing it as a Cuban company and do not identify the true owners of legal..., many MPs increased their income from the start of the remaining shares if the agreement implemented... Century if climate change is left unchecked, it said several shipments over at least the past three were! And Mr. Rahmeh were unlawfully indicted on a number of companies, the official.! Fonseca documents nevertheless refer to Pescatlan as a blatant lie and a provocation against Rosneft can... The public, have yet to be announced Energy DMCC is fully owned by Zaouk of! Of anonymous bearer shares the owners are whoever has those shares Paula Yacoubian told that! His standard MP salary of 81,932 she believed Lebanese and Algerian mafias were involved a... On for fundamental climate action interests they are serving emissions and make for! They fell into line Holding SAL and zr Energy DMCC are two separate corporate.... Were unlawfully indicted on a number of defendants is high conditions and privacy policy you get.
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