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 Swiss lawyer did not respond to El Nuevo Herald requests for comments on this story. Like the extractives sector, the renewables industry requires substantial capital investments, which can come with substantial risks of . Labiofam S.A. bought all the shares of BioAsia Ltd. in 2009. In recent years, the company has become increasingly active in LPG and LNG. The branch he was managing, which was a subject for the report of the General Inspectorate of Finance, was dissolved. To enjoy unlimited access to all LOrient Today content, subscribe. The Cuban Embassy in Washington did not answer a comment request for this story. The PDVSA source said the agreement had received the consent of all three parties and was being executed. For over five decades we have been applying our depth of specialist experience to oil refining, logistics, storage and financing across the world. These high paid speeches have addressed bank JP Morgan Chase and World 50 Incan exclusive club for senior executives. 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. Since the Tories takeover of parliament in 2010, nine of the partys former treasurerswho donated huge amountswere given a position as a Lord. By April 28, Mount Lebanon Public Prosecutor Ghada Aoun said 21 people had been arrested in the case, mostly employees of the Oil Installations. BBE Renewables was established to diversify from Oil & Gas by investing and financing renewable projects. See here for a complete list of exchanges and delays. 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. Their combined donation amounts to a total of 54 million. The Cuban government also hid its control of offshore companies by creating still other limited liability companies whose sole objective was to appear in registries as owners of the offshore companies and disguise Cubas hand in them. The analysis and opinions they express through LOGI are their own and do not reflect the view of their respective employers. 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. 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. 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. The contents of the contract were never known to the Lebanese people, despite costing the treasury billions of dollars. 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. 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. 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. Reuters could not independently verify that Rosneft ever made the advance payment to PDVSA. 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. Security agencies have warned against gangs attempting to kidnap unaccompanied children. 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.. 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. 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. 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. But the stench of corruption was too much. 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. When MPs have lucrative side-jobs for private firms it raises questions over whose interests they are serving. Hayes recently opposed a plan to bring forward a ban on selling new petrol and diesel cars. Sonatrach started supplying fuel to Lebanon in 2005. El Nuevo Herald identified at least 25 companies registered in the British Virgin Islands, Panama and the Bahamas and linked to Cuba. Could Oil and Gas Inspire Change in Lebanon. It is also worth noting that Abdelmoumen Ould Kaddour used to be the manager of a Sonatrach branch at the beginning of the millennium before he was imprisoned on account of leaking information classified as military secrets. Corruption in the Energy Sector Corruption has been defined by Robert Klitgaard3 as "the abuse of office for personal gain". 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. I think we have more confidence in what didnt happen than what did.. 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). 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. : . Then Paterson resigned, cancelling future parliamentary votes. For some 15 years, the public were informed that Lebanon was purchasing fuel from the Algerian state company Sonatrach. Real-time updates and all local stories you want right in the palm of your hand. One of the markets may have been Ecuador. . This comes on top of his standard MP salary of 81,932. Lebanese judicial sources told Daraj that the investigation will not be limited to the technical specifications of fuel, but will also include the commissions Sonatrach is making. 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 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. 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. Behind the scandalous lies and appalling plunder by the political elite and their business backers lies their drive to profit from pandemic suffering. the Home Energy and Conservation Act (HECA) report in Appendix 1. 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. 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. 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. Instead, investigations have revealed that at least two companies owned by Lebanese businessmen, BB Energy and ZR Energy, were bringing in the fuel. 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. He receives a salary of 25,000 a year. In an effort to save him even this punishment, Johnson instructed Tory MP Andrea Leadsom to put forward an amendment and set up a committee to prevent his suspension. 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. 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. Testimonies collected by Mount Lebanon Investigative Judge Nicolas Mansour as part of the preliminary investigation pointed to suspected shady deals to forge lab tests for the fuels quality specifications, and to the involvement of employees at the labs as well as senior officials at the Energy Ministry, including the director-general of oil installations, Sarkis Hleiss. Khalid Mahmood (Labour) has committed up to 15 hours a month advising the Policy Exchange think tank on issues including extremism. 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. (An attorney for Hleiss, who has been accused of fleeing, has publicly denounced certain aspects of the legal procedures.). Corruption and sleaze hard-wired into Johnson and Tories, The Sun rises on Starmers appeal to media and bosses, Covid report finds deadly failings but lets Tories off the hook, 43,000 people given the wrong Covid test results, Rich get the government to do what it is paid for, New secret club of millionaire Conservative donors revealed, Scottish teachers strikes successand English regional strikes hit hard, Strikes hit Sri Lanka against new austerity drive, Teachers across the north of England walk out over pay, Secret cop unit should have disbanded, inquiry finds. By Irina Slav - Sep 20, 2021, 9:30 AM CDT. Photographer: Patrick T. Fallon/Bloomberg. Sir John's earnings put him among the most well paid MPs. and Promotora de Cigarros S.L., two companies registered in Spain and involved in the sale of Cuban cigars. INTRODUCTION AND BACKGROUND 3.1. The Bassatne family incorporated BB Naft Trading S.A. in Panama, with Jrgen Mossack as a director. 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.. The Committee on Standards suggested Paterson should just be suspended from the Commons for 30 days. Twice he was found in breach of the rules on declarations of benefits. Read about our approach to external linking. All rights reserved. This story was originally published June 7, 2016, 10:06 AM. For over five decades we have been applying our depth of specialist experience to oil refining, logistics, storage and financing across the world. The testimonies suggest that this system has been in place for years, resulting in Lebanon purchasing tainted fuel under a contract signed in 2005 with a subsidiary of Algerias Sonatrach Petroleum Corporation. 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. 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. He failed on a number of occasions to declare those interests. You can unsubscribe at any time*. Miramar Playa. 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. We hope to welcome you among our subscribers. According to the Dubai commercial register, ZR Energy DMCC is fully owned by Zaouk. The publication was sponsored by Global Warming Policy Forum, a think tank founded by climate change denier Nigel Lawson. Moreover, he denied any relationship with the ZR Energy trading company. He declined to provide further details. 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. Zaouk is connected to Rahmeh, however, through another company, ZR Energy SAL Offshore, of which Rahmeh is a majority stakeholder and which, along with Zaouk, has a share in ownership of the Lebanese firm Domaz Holding. 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. In response to Reuters story, Rosneft has denied it has acted as an intermediary for payments to PDVSA. BB Energy has trading hubs in the UAE, the U.K., the US, and Singapore. 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. 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. +44 2079380500 Company BB Energy Joey Nanaasare Current Workplace Joey Nanaasare has been working as a Business Development at BB Energy for 4 years. All quotes delayed a minimum of 15 minutes. Ltd., after several rounds of negotiations with a number of companies, the official added. Aguilar also has served as a deputy in the legislative National Assembly. BB Energy is one of the world's leading independent energy trading companies. RECOMMENDATIONS 2.1. 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 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. Proceed to our online shop below to find out more about the features in each package. They also considered that the profit margin of the company (3.5 USD) was fair, as the company is not charged with any liabilities. While former energy ministers who signed and renewed the contract have been questioned, they are not currently at the center of criminal investigations. Overview of anti-corruption in the renewable energy sector The renewable energy sector is a rapidly growing market that is crucial to increasing access to energy and supporting climate change mitigation. This evolutionary approach not only applies to our services, but also our people. BB Energy places emphasis on environmental protection as well as health and safety, particularly regarding oil-related storage activities. A former Tory Party chairman told The Sunday Times, Once you pay your 3 million, you get your peerage.. One Bloomberg report showed BB Energy had $10 billion in revenues in 2012. The U.S. Treasury Department declined to respond to a request for comment. The latter said in a televised address that he discouraged Hleiss, one of his childhood friends, from going to the court. Somebody did and bedlam ensued. Yes! Translation by Joelle El Khoury. But Cuba kept its links with some of the firms until very recently. We made a separate appeal to examine the contract with Sonatrach, but it was rejected. 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. Patersons lobbying interests extended to sausage company Lynns Country Foods who paid him 12,000 for just 24 hours of work each year. MPs duly voted for it. Thats why the Tories manage to survive scandal after scandal. Please enable JavaScript in your browser to submit the form, - | 01.03.2023. The CEEC was set up after H&F Council declared a climate and ecological emergency in July 2019. Its got through to him that there is a chance to inflict real blows on the Tories. In particular, the expensive refurbishment of the Downing Street flat. 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. 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. Pakistan ranks 140th in Transparency International's Corruption Index 2022 . But so much of the criticism is phrased as a defence of parliamentary standards and the good name of British democracy. Offer sent. They have addresses in the Miramar and Old Havana neighborhoods of the Cuban capital. 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 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. 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. Standards commissioner Kathryn Stone has carried out three investigations into Johnson in the past three years. If you have any queries about republishing please contact us. Guillermo Faustino Rodrguez Lpez-Calleja also appears as the representative of seven foreign companies registered in Cuba: Acemex Management Company Limited; Caroil Transport Marine Limited; Nautilus Shipping Overseas Corp.; Northsouth Maritime Company Limited; Gulf Lake Enterprises Ltd.; Acando Shipping Co. Ltd.; and Gilmar Project Finance Establishment. 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. On top of Patersons 81,932 salary, he took home 8,333 a month to lobby on behalf ofhealthcare company Randox Laboratories. Campuses would have to give up testing resources and send them to Randox, they continued. Companies with Cuban capital or activities on the island. Parliament is an unrepresentative, unaccountable front that covers for the real relations of power. His register of interests says he currently earns 50,000 in the role, for about 11 days work a year. This entire case rests on false assumptions backed up by entirely fabricated charges. All of which can give our clients a competitive edge. I feel they are trying to bury this issue in the courts by stopping at mid-level employees, Yacoubian said. ZR Group and Mr. Rahmeh were unlawfully indicted on a number of charges, of which all but one have been dropped. However, he expressed regret that the court system had not dug deeper. . All rights reserved. There is no overlap of ownership or management between the two companies, a representative of ZR Energy DMCC told Le Commerce du Levant. Subscribe or upgrade your current MEED.com package to support your strategic planning with the MENA region's best source of business information. Employees are required to act honestly and ethically when dealing with business counterparts. It has since been renewed four times. 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. This was on top of his standard MP salary of nearly 82,000. With its economy reeling from years of recession and a sharp decline in oil production, Venezuela was already struggling to finance imports and government spending before Washington imposed tough restrictions on PDVSA in January. Tory MP Owen Paterson announced his resignation last week following revelations of his shameless lobbying for big businesses. A lawyer for Panamericana, Katiuska Peado Moreno, and a former commercial attach at the Cuban embassy in London, Alejandro Gutirrez Madrigal, are listed as the beneficiaries of shares in Miramar Investment Corporation Ltd. worth $50,000. 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. Few traders had room to receive physical barrels at Cushing. 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. Fuel Oil According to documents, civil servants were trying to cover for the fact that Randox did not have the equipment it needed. Those sanctioned include the oil trading firms Swissoil Trading and Malta-based Elemento Ltd., as well as Swissoil owner Philipp Paul Vartan Apikian, Spanish-Venezuelan citizen Francisco Javier D'Agostino Casado, and core facilitator and Italian citizen Alessandro Bazzoni. The Russian oil scheme appears to have been affected by the agreement between Cuba and Venezuela to exchange oil for medical services, and BB Naft expanded its work in Cuba in 2007 to include the sale of spare parts and batteries for autos and trucks, work boots, farm machinery, hardware for USD 5.3 million.. Mossack Fonseca was listed as the registered agent for most of the companies. Our Standards: The Thomson Reuters Trust Principles. 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 Last month he and. Edif. 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. The low-quality fuel in question was brought to Lebanon in March, under a secret contract signed with Algerian state company Sonatrach in 2005. Ltd., in February of this year to import 2,880,000 barrels of diesel fuel. As ordinary people lost their jobs and relied on furlough, many MPs increased their income from the start of the pandemic. Our role was to advise the council on how to reduce carbon emissions and make space for nature across the borough. 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. The case has revealed the need to make all state contracts in the energy sector publicly available, including a 20-year contract signed in 2018 with Russian company Rosneft to rehabilitate and manage the Tripoli Oil Installations. 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. Lebanese judicial sources told Daraj that the investigation will not be limited to the technical specifications of fuel, but will also include the commissions Sonatrach is making. 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 Above all, the government remains ahead in the opinion polls even though it presides over one of the worst death rates in the world. 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