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Август
2023

U.S. Charges Former Vitol Oil Trader In International Bribery Scheme

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The U.S. has charged a former trader at the biggest independent oil trading group Vitol for violating anti-bribery and anti-money laundering regulations for offering bribes to Mexican officials to obtain business for Vitol. Javier Aguilar, 49, from Texas, was due to make his initial appearance before U.S. Magistrate Judge Yvonne Ho in Houston on Monday afternoon, the United State Attorney’s Office for the Southern District of Texas said. The five-count indictment says that Aguilar allegedly conspired to violate the anti-bribery provisions…



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