bb energy corruption

This comes on top of his standard MP salary of 81,932. 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. Word in the news: black rain Children love it, businesses hate it Pody Lui from BBC Hong Kong explains the rain warning system, and why black rain warnings are taken so seriously. Thats why the Tories manage to survive scandal after scandal. The documents found in the Panama Papers are dated as far back as the early 1990s, when the Cuban economy crashed following the end of Moscows massive subsidies to the island. Ukraine's track record of massive corruption in energy is a sadly familiar story. 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. Several shipments over at least the past three years were found to be non-compliant with quality standards. Reliance said in its statement its purchases of Venezuelan oil from Rosneft do not lead to any payments to PDVSA. If you have any queries about republishing please contact us. As working class people suffered mass deaths during the first phases of the Covid pandemic, Tory MPs and their mates filled their bank accounts. As ordinary people lost their jobs and relied on furlough, many MPs increased their income from the start of the pandemic. Laurence Robertson . Multimillionaire donors seem almost guaranteed a peerage, according to a report by the Open Democracy thinktank and the Times newspaper. Oil accounts for more than 90 percent of exports from the OPEC nation and the lions share of government revenues. Our Standards: The Thomson Reuters Trust Principles. Responding to Reuters story, Reliance strongly denied making any payments via third parties to PDVSA. 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. The arrangement would also allow the cash-strapped Venezuelan state company to receive faster payment, sometimes avoiding the usual 30-to-90 day timeframe for completing oil transactions. Baha Bassatne remained the sole Sonatrach broker until Abdelmoumen Ould Kaddour was appointed general manager of the company and imposed another intermediary. 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. She has formally requested a parliamentary investigation committee be formed to probe the matter. This field is for validation purposes and should be left unchanged. He declined to provide further details. BB Energy is part of the Electricity, Oil & Gas industry, and located in United Kingdom. This is ostensibly because it was hard for the judiciary to find evidence linking ZR Energy DDMC and ZR Group Holding SAL, despite the testimonies collected by Mansour. It has since been renewed four times. BB Energy ("BBE or the Group") was established by the Bassatne Family who started a commodities business in Lebanon in 1937, trading grain and asphalt. Ltd., after several rounds of negotiations with a number of companies, the official added. 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. ZR Group and Mr. Rahmeh were unlawfully indicted on a number of charges, of which all but one have been dropped. 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. Instead, investigations have revealed that at least two companies owned by Lebanese businessmen, BB Energy and ZR Energy, were bringing in the fuel. By Irina Slav - Sep 20, 2021, 9:30 AM CDT. At the time of renewal of the contracts related to supplying the Lebanese market in December 2018, ZR Energy, owned by Teddy and Rimon Rahma, took a share of it for 3.75 USD/metric ton for Sonatrach, the thing which Tarek Fawal insisted on denying in his interview to the Lebanese newspaper al-Akhbar. For its part, ZR Energy DMCC denied any involvement in illegal practices. Above all, the government remains ahead in the opinion polls even though it presides over one of the worst death rates in the world. Much of the Mossack Fonseca correspondence on those companies involves updates of company registries and boards of directors, payment of fees and requests for letters of financial status required to open bank accounts or sign contracts. But the stench of corruption was too much. 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. 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. The case is now with the Mount Lebanon Criminal Court, presided over by Mohamad Mortada. Twice he was found in breach of the rules on declarations of benefits. They have addresses in the Miramar and Old Havana neighborhoods of the Cuban capital. Its official address is the same as that of BB Energy Trading: 140 Brompton Rd., London, SW3 1HY, United Kingdom. . His register of interests says he currently earns 50,000 in the role, for about 11 days work a year. 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. Issues with the quality of the fuel imported to Lebanon were uncovered by Yahya Mawlud, the director of Middle East Power, which runs turbines at the Zouk and Jiyyeh power plants. My journey to journalism: Elodie TotoElodie Toto of BBC Afrique tells the story of what inspired her to become a journalist, and takes us on a journey from the suburbs of Paris to Kinshasa, capital of the Democratic Republic of Congo. BB Energy has trading hubs in the UAE, the U.K., the US, and Singapore. Security agencies have warned against gangs attempting to kidnap unaccompanied children. It held all the shares of Euro Foods Ltd., which was registered in the Bahamas and in turn represented ALIMPORT. 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. BBC World Service - The Fifth Floor, Lebanon: A web of corruption Lebanon: A web of corruption As Lebanon endures worsening blackouts and fuel shortages, BBC Arabic investigates the. The contents of the contract were never known to the Lebanese people, despite costing the treasury billions of dollars. A former Tory Party chairman told The Sunday Times, Once you pay your 3 million, you get your peerage.. 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. Reporting by Marianna Parraga in Mexico City; Additional reporting by Luc Cohen in Caracas, Nidhi Verma in New Delhi, Julia Payne in London; Editing by Daniel Flynn, Simon Webb,David Gaffen and Marguerita Choy. He also said Rahme was a friend but denied he was giving Rahme protection. Real-time updates and all local stories you want right in the palm of your hand. Judge Aoun has charged 12 people in the case, including Electricite du Liban director-general Kamal Hayek for negligence of duty, and Hleiss and director of oil at the energy ministry Aurore Feghali for bribes and negligence of duty. The CEEC was set up after H&F Council declared a climate and ecological emergency in July 2019. Fuel poverty and energy efficiency are inevitably linked, the less efficient a property is the costlier it is to heat. The biggest donor is Aquind, . Digital Subscription $1,909 Premium Subscription $3,179 Best Value BB Energy boasted of making record profits in 2020 in its annual report, writing that it had successfully captured market volatility caused by the pandemic. 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. BBE maintains . At BB Energy, we are constantly evolving in order to meet new challenges, while developing our personnel to ensure a competitive edge. BB Naft did business with Cuba between 1992 and 2001, trading oil for sugar for $300 million, with credit facilities at low interest rate, Coronado wrote. Tory MP Bill Wiggin gained 25,000 in bonuses and fees from a tax dodging wealth management firm in Bermuda. This article was originally published in French. Patersons lobbying interests extended to sausage company Lynns Country Foods who paid him 12,000 for just 24 hours of work each year. The PDVSA source said the company was proposing the new arrangements known as factoring to allow PDVSA clients to receive oil without making direct payments to the Venezuelan state oil company in the wake of Januarys sanctions. Tory MP Owen Paterson announced his resignation last week following revelations of his shameless lobbying for big businesses. Tens of thousands of teachers take action, Some workers defied a government strike ban, Teachers report more picket lines than last time, This article is over 1 years, 3 months old, Its not just the bodies that Boris Johnson let pile highits the cash too, reports Sam Ord. Randox later received a 347 million contract. They include Petrobras, Vitol, and Glencore Limited. Khalid Mahmood (Labour) has committed up to 15 hours a month advising the Policy Exchange think tank on issues including extremism. El Nuevo Herald identified at least 25 companies registered in the British Virgin Islands, Panama and the Bahamas and linked to Cuba. the Home Energy and Conservation Act (HECA) report in Appendix 1. The judge is the one who has the power to add to or drop the charges.. We hope to welcome you among our subscribers. BB Energy bought oil on the day prices turned negative. Public documents show for example that Vitol and Glencore have used intermediaries to funnel over US$31 million in bribes to corrupt Petrobras employees in the past so that they may win big contracts, along with acquiring other benefits. 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. We made a separate appeal to examine the contract with Sonatrach, but it was rejected. The PDVSA source said that Rosneft credited PDVSA the amount, minus an undisclosed fee, and then started talks with BB Energy to recover the sum it advanced PDVSA. Thats the case of Racuza S.A., incorporated in the British Virgin Islands. 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. Mossack Fonseca was listed as the registered agent for most of the companies. 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. Ltd., in February of this year to import 2,880,000 barrels of diesel fuel. 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. But so much of the criticism is phrased as a defence of parliamentary standards and the good name of British democracy. The money is in our account and as yet we have not paid anyone, said the spokesman. The Venezuelan companys shipping schedules showed that Reliance was loading a cargo from PDVSA as recently as April 20. In the last seven years every Tory party treasurer has given at least 3 million and been offered a seat in the House of Lords. Wars, natural disasters and economic downturns have historically exposed children to the danger of trafficking and illegal adoption. Pakistan ranks 140th in Transparency International's Corruption Index 2022 . Private landlords and housing associations may apply for a grant on behalf of tenants who meet the eligibility criteria. Read about our approach to external linking. While former energy ministers who signed and renewed the contract have been questioned, they are not currently at the center of criminal investigations. Paterson had, on 16 occasions, used his House of Commons office for meetings relating to his private business interests. The legal proceeding is not expected to be decided before next year. In particular, the expensive refurbishment of the Downing Street flat. Subscribe or upgrade your current MEED.com package to support your strategic planning with the MENA region's best source of business information. 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. A State Department spokeswoman said: We encourage companies, banks, and other institutions to refrain from providing services that support (Maduros) repressive practices.. Its worth mentioning that influential Lebanese politicians, from both ends, support these companies and compete to impose them as fuel importers. Since 2018, John Hayes, who served as an energy minister in David Camerons government, has worked for BB Energy as a strategic adviser. When he was appointed, Hayes said he would advise the company on strategic plans in the context of changes in the worldwide energy market. According to the Dubai commercial register, ZR Energy DMCC is fully owned by Zaouk. Its got through to him that there is a chance to inflict real blows on the Tories. Stormy days are ahead for Algeria's state-owned oil company Sonatrach, currently rocked by two alleged corruption cases. This article was published in LOGI's May 2020 newsletter in partnership with Kulluna Irada. These high paid speeches have addressed bank JP Morgan Chase and World 50 Incan exclusive club for senior executives. Many of the Mossack Fonseca emails and documents show the relationship between BB Naft and the BB Energy group through the years. This raised many questions about the timing, and the reasons for neglecting it all these past years. 310. After Rafik Damak was appointed by Ould Kaddour as the manager of the London branch in October 2017, the latter was able to remove many of the companys traditional clients out of the way. 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. 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.. MP and former Tory energy minister John Hayes has been paid 150,000 by oil firm BB Energy over three years. Its stated aims are to challenge what it describes as the extremely damaging and harmful policies designed to mitigate climate change. Sir John's earnings put him among the most well paid MPs. The procedures may take a long time, particularly because the number of defendants is high. 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 company said it saved Ghana over $2.8million when it sold the crude to the firm at a discount of $2 instead of the normal $5 a barrel. Panamericanas former director, Jos L. Fernndez de Cosso Domnguez, is listed in the leaked documents as a director of Miramar Investment Corporation Ltd, Euro Foods Ltd, Racuza S.A, Caribbean Sugar Trader, Mercaria Trading S.A. and Sabradell S.A. Fernndez more recently served as Cubas ambassador to Japan and economic attach at the embassy in Paris. 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. But campaigners say that questions will always be raised when MPs take second jobs. The Sunday Times newspaper has revealed a phone call on 9 April last year between Paterson and the Tory peer Lord Bethell, who was the minister responsible for handing out contracts. The Public Prosecution Office began investigating them to the backdrop of the ongoing debate, in Lebanon, over spoiled fuel bought by the electricity company from the Algerian oil company, Sonatrach, which ranked thirteenth in the ranking of oil companies in the world. Starmer last week called on Johnson to answer, apologise and act over sleaze allegations. There have been unconfirmed reports that Luis Alberto Rodriguez Lopez-Calleja divorced Deborah Castro Espin in recent years, but he remains in charge of Grupo de Administracin Empresarial S.A., (GAESA) and the governments signature port of Mariel development project. The trial is a step in the right direction, he said. 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. I understand Mr. Dupont-Willemin is a Swiss lawyer and I believe it is for the documents to be more transparent and trustworthy. One of the markets may have been Ecuador. 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. Shuja Malik of BBC Urdu visited a village where women have been hired to work in the milk centre. BB Energy Group Holding Ltd. (DIFC) is managed by a Board of Directors comprising seven board members with five executive members and two non-executive members. 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. Offer sent. Potential forms of corruption include bribery, theft, collusion and bid-rigging. The Web page of the Cuba-Lebanon Businessmens Council lists a Riad Bassatne as a member of its board of directors and describes him as president of BB Naft Trading and member of the board of directors of BB Energy., Wael Bassatne nevertheless insisted that there are no commercial or financial relations between BB Naft Trading S.A. and the BB Energy Group. He added that BB Nafts activities in Cuba included the sale of spare parts and agricultural machinery.. Four high-level suspects, including Hleiss, and Teddy Rahme and Ibrahim al-Zouk of ZR Energy, did not respond to court summons and arrest warrants were issued for them. 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 . Hours a month advising the Policy Exchange think tank on issues including extremism believe... 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