Khalid Mahmood (Labour) has committed up to 15 hours a month advising the Policy Exchange think tank on issues including extremism. Venezuelas oil ministry, its information ministry - which handles media for the government - and PDVSA did not respond to questions. Many of the Mossack Fonseca emails and documents show the relationship between BB Naft and the BB Energy group through the years. 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. 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. 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. This article was originally published in French. Yacoubian said that high-level responsibility for the secret contract with Sonatrach and years of faulty fuel imports should be explored. According to documents, civil servants were trying to cover for the fact that Randox did not have the equipment it needed. 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. These trading experts are supported by a highly skilled team of operations, shipping and financepersonnel concentrated in Athens. They also considered that the profit margin of the company (3.5 USD) was fair, as the company is not charged with any liabilities. The internal PDVSA document said the sales would allow the partial completion of the financial scheme of advanced payments between PDVSA and Rosneft. One knowledgeable source who asked to remains anonymous said the Cuban government also has registered companies, ships and airplanes in Panama and other countries to get around the embargo and avoid court-ordered seizures to settle its many debts abroad. Companies registered abroad are legally not Cuban, according to the source, and could be used for dollar-denominated transactions. 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. 310. Still, the Office of Foreign Assets Control (OFAC), which enforces sanctions, has given no indications it would take that route. The governments own Climate Change Committee warned in March that there is little, if any, room for increased fossil gas consumption if the goals of the 2015 Paris Climate Agreement are to be met. A former Tory Party chairman told The Sunday Times, Once you pay your 3 million, you get your peerage.. 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 contract may be summarized as follows: Sonatrach will give its name to the shipments of Baha Bassatne, who buys fuel from the Swiss company Vitol, for 3.5 dollars per metric ton, while he makes 25 dollars as profit in his deals with the end customer in Lebanon. For its part, ZR Energy DMCC denied any involvement in illegal practices. 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 contents of the contract were never known to the Lebanese people, despite costing the treasury billions of dollars. This field is for validation purposes and should be left unchanged. As working class people suffered mass deaths during the first phases of the Covid pandemic, Tory MPs and their mates filled their bank accounts. Oil accounts for more than 90 percent of exports from the OPEC nation and the lions share of government revenues. Every time something was purchased in dollars, it could not be done because the Cuban checks in dollars were automatically canceled because the dollars belong to the U.S. Federal Reserve, the source said. 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. Link to this Report. Hayes declared his role at the oil. He added that in 1996 there was agreement on a triangular Russia/Cuba/Naft Trading S.A. deal to deliver Russian fuel to other markets for a number of tens of millions of US$.. 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. The PDVSA source said the agreement had received the consent of all three parties and was being executed. 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. 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. MP and former Tory energy minister John Hayes has been paid 150,000 by oil firm BB Energy over three years. Panama Papers: Secret buyer seals deal for South Beach condo, U.S. investigated energy weapon, even aliens, but Havana Syndrome origin still unclear, Amid controversy, Biden administration shortens visit by Cuban Border Guard officials, Rubio questions planned visit by Cuban Border Guard delegation to Washington next week, Facebook takes down hundreds of fake accounts linked to the Cuban government targeting critics, A silent crisis: Miami experts discuss recent migration in South Florida at Herald townhall, Did a U.S. rapper make it rain money in Havana? Their statement mentioned that it was all about a dispute with their client in Lebanon, the Ministry of Energy and Water, around a defect in a shipment that was directed to a company under its supervision, which is EDL, a Lebanese power company. The statement added that the London branch is trying to sort out the problem with the client through continuous discussion, and that it will soon be solved, as the relationship between Sonatrach and the Lebanese Ministry of Energy and Water is excellent. NAFT TRADING S.A. A letter sent to the Panamanian law firm in 1997 requested assistance organizing a fishing operation in the Turks and Caicos Islands with Cuban-flagged fishing boats.. 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. 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. Lucia Kassai and . 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. The Bassatne family incorporated BB Naft Trading S.A. in Panama, with Jrgen Mossack as a director. Stormy days are ahead for Algeria's state-owned oil company Sonatrach, currently rocked by two alleged corruption cases. Our role was to advise the council on how to reduce carbon emissions and make space for nature across the borough. Surprisingly, the contract, long presented as a state-to-state agreement, was in fact signed with Sonatrachs offshore subsidiary, which is registered in the British Virgin Islands. Hes right, but the cruelty is the treatment of ordinary people and the contempt politicians have for the rest of us. Yes! ZR Group Holding SAL and ZR Energy DMCC are two separate corporate entities. In his self-pitying resignation letter he blamed the cruel world of politics. Offer sent. RECOMMENDATIONS 2.1. The Panama Papers, documents leaked to the International Consortium of Investigative Journalists and shared with the McClatchy Washington Bureau, Miami Herald and El Nuevo Herald, among others, contain hundreds of thousands of pages from the files of Mossack Fonseca, a Panama law firm with offices in 33 other countries. 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. The legal proceeding is not expected to be decided before next year. At times, however, the shield of anonymity over Cuban companies is not very effective. 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. 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. By signing up, you agree to our Terms and conditions and privacy policy. 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. The report claims peerages appeared to be a reward to thank wealthy donors for funding the Tory party. Patersons lobbying interests extended to sausage company Lynns Country Foods who paid him 12,000 for just 24 hours of work each year. 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. Labiofam S.A. bought all the shares of BioAsia Ltd. in 2009. In one email exchange in 2011 involving a British company representing ALIMPORT the Cuban state agency that handles food and agricultural imports, valued at nearly $2 billion in 2014 that wanted to open an account with the BBVA bank, a bank employee in Great Britain asked why documents related to Miramar Investment Corporation Ltd had been notarized in Switzerland. This is an actual Pandoras box that goes far beyond the chapter currently in the hands of the judiciary, he said. The methods have frustrated Washington officials, who have in recent days questioned why sanctions have not had a more dramatic impact on Venezuelas finances. It held all the shares of Euro Foods Ltd., which was registered in the Bahamas and in turn represented ALIMPORT. These high paid speeches have addressed bank JP Morgan Chase and World 50 Incan exclusive club for senior executives. Ltd., after several rounds of negotiations with a number of companies, the official added. The family controls BB Energy, a conglomerate founded in Lebanon in 1937 that buys and sells 16 million metric tons of crude and derivatives each year. In 1963 they entered the oil sector in Lebanon and were primarily involved in local marketing of oil products and importation of Bitumen. As Lebanon endures worsening blackouts and fuel shortages, BBC Arabic investigates the disastrous state of the country's electricity sector. (An attorney for Hleiss, who has been accused of fleeing, has publicly denounced certain aspects of the legal procedures.). And the cosy dinners, the freebie trips and holidays, the football match tickets and the fat extra salaries to deliver for corporations must all go. It is up to the criminal court to render a decision on the merits of the case. El Nuevo Herald identified at least 25 companies registered in the British Virgin Islands, Panama and the Bahamas and linked to Cuba. That the committee review and comment on proposed and ongoing work to reduce fuel poverty. The U.S. Treasury Department declined to respond to a request for comment. (Credit: Philippe Hage Boutros/OLJ). Public debt could rise to 289% of GDP by the end of the century if climate change is left unchecked, it said. Such transactions do not lead to any consequent payment to PDVSA and do not violate U.S. sanctions or policies.. Real-time updates and all local stories you want right in the palm of your hand. Tory MP Owen Paterson announced his resignation last week following revelations of his shameless lobbying for big businesses. 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. Pakistan ranks 140th in Transparency International's Corruption Index 2022 . The practice has been banned since 2019, after a scientific report found it was not possible to accurately predict the probability of earthquakes linked to drilling. 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. Sir John's earnings put him among the most well paid MPs. 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. Hayes declined to comment. 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. For over five decades we have been applying our depth of specialist experience to oil refining, logistics, storage and financing across the world. As ordinary people lost their jobs and relied on furlough, many MPs increased their income from the start of the pandemic. Tainted fuel scandal: 22 people and entities to stand trial. Our experienced traders are situated in our offices throughout the globe; industry specialists who count gas, crude oil, light and middle distillates, as well as bitumen, as their specialities. The money is in our account and as yet we have not paid anyone, said the spokesman. Like the extractives sector, the renewables industry requires substantial capital investments, which can come with substantial risks of . You may republish if you include an active link to the original. 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. BB Energy places emphasis on environmental protection as well as health and safety, particularly regarding oil-related storage activities. 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. Rosneft, which has heavily invested in Venezuela under President Vladimir Putin, did not respond to a request for a comment before Reuters published its story on Thursday. Corruption policy, and our KYC and recruitment procedures to support our stance that we will not 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. Last month he and. It has since been renewed four times. Photographer: Patrick T. Fallon/Bloomberg. Miramar Playa. This is why parliament cannot be relied on for fundamental climate action. INTRODUCTION AND BACKGROUND 3.1. One Bloomberg report showed BB Energy had $10 billion in revenues in 2012. Reliance has said that in September 2012 it signed a 15-year deal to purchase up to 400,000 barrels a day of heavy crude from PDVSA. If you have any queries about republishing please contact us. Maduro has accused U.S. President Donald Trump of waging economic war against Venezuela. 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. 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 Naft was listed in the Cuban registry of foreign companies operating on the island as of April of this year, with Riad Bassatne as director. Tory whips threatened MPs with the loss of local funding unless they fell into line. The branch he was managing, which was a subject for the report of the General Inspectorate of Finance, was dissolved. Companies with Cuban capital or activities on the island. Since the Tories takeover of parliament in 2010, nine of the partys former treasurerswho donated huge amountswere given a position as a Lord. They have not been called to account for the 37 billion spent on a failing test and trace system. However, the dates for the first court hearings, which will be open to the public, have yet to be announced. Although Labour can now pick up on details of outrageous behaviour, it never offered a different strategy to that which put people before profits during the horror of the pandemic. Then Paterson resigned, cancelling future parliamentary votes. According to an undated internal PDVSA document, Indias Reliance Industries Ltd - PDVSAs largest cash-paying client was also asked by PDVSA to pay Rosneft directly in April for oil sales under a long-term supply contract with the Venezuelan company. BBE maintains . BB Naft does not appear, however, among the subsidiaries listed on BB Energys Web site. Miqati Says Cyprus Still Waiting for Lebanon's Ratification of Maritime Border Agreement. BB Energy is part of the Electricity, Oil & Gas industry, and located in United Kingdom. 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. 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. The case is now with the Mount Lebanon Criminal Court, presided over by Mohamad Mortada. The response of Sonatrachs representative in Lebanon, Tarek Fawal, was quick, as he declared the companys willingness to cooperate with the Ministry of Energy to resolve the issues related to what he called the lack of conformity of the last shipment of fuel to the specifications, noting that this shipmentestimated at 38,000 tonswas examined by three different international offices who confirmed that it in fact met the specifications stipulated in the contract. Last month the independent Parliamentary Standards Commissioner found Paterson had breached the tame paid advocacy rules. 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. Several shipments over at least the past three years were found to be non-compliant with quality standards. Hayes, who was once described as the champion of the motorist during his time as a transport minister, also recently contributed to a report critical of the government's net-zero policies. There is no overlap of ownership or management between the two companies, a representative of ZR Energy DMCC told Le Commerce du Levant. Moreover, he denied any relationship with the ZR Energy trading company. 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). Instead of seeking to polish and rescue parliaments reputation, Labour and the unions should be campaigning for a complete clean out of corrupted MPs. The government was forced to go back on itself and announced there would be a vote on Patersons suspension. A Reuters news agency report shows that the mother company, BB Energy, was still sending petroleum to Syria in 2011. The council set a target of reaching net zero carbon emissions for the borough by 2030. This was set to be voted on in parliament. 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. He failed on a number of occasions to declare those interests. 3. We are committed to acting as a model corporate citizen at all times and benefitting the local communities in which we operate. The BVI company was dissolved in 2015. The CEEC was made up of local residents who are . 2. Read about our approach to external linking. 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.. 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 publication was sponsored by Global Warming Policy Forum, a think tank founded by climate change denier Nigel Lawson. 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. They escaped after senior adviser Dominic Cummings showed there was one law for the rich and another for the rest. The Tories can get away with corruption and sleaze when theres no real opposition. 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. Please enable JavaScript in your browser to submit the form, - | 01.03.2023. Potential forms of corruption include bribery, theft, collusion and bid-rigging. Behind the scandalous lies and appalling plunder by the political elite and their business backers lies their drive to profit from pandemic suffering. Procs du fuel dfectueux : 22 personnes sur le banc des accuss. 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. Is now with the Mount Lebanon criminal court to render a decision on the merits of the pandemic listed BB... Browser to submit the form, - | 01.03.2023 the official added of! Advise the council on how to reduce carbon emissions and make space for across! All times and benefitting the local communities in which we operate shield of anonymity Cuban. Of Maritime Border agreement council set a target of reaching net zero carbon emissions the... Of Finance, was dissolved on issues including extremism is up to the,... 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