Discover and read the best of Twitter Threads about #Petrobras

Most recents (9)

Oil trader Trafigura, who’s in the middle of many corruption investigations across the globe, including in the US, Brazil and Switzerland, is now ending their use of middlemen.

#Glencore, among others, was also involved.

#ButNothingsHappening #CarWash #PetroBras
Dawson has done a bunch of research and threads into some of these investigations. Here’s a good one that shows some additional countries and people that were involved, including Bill Clinton’s pardoned BFF Marc Rich.

Read 7 tweets
Authorities in #Brazil searched Sembcorp Marine this week in relation to the #CarWash / #Petrobras bribery scandal.

One of their competitors, Keppel, already pleaded guilty to US DOJ charges in 2017.

Keep an eye out for DOJ charges against Sembcorp.

reuters.com/article/sembco…
Here are the DOJ charges and fines against Keppel:

justice.gov/opa/pr/keppel-…
This 2018 article made a tiny mention at the very end that Sembcorp Marine (and Keppel) were under a "Department of Justice probe."

straitstimes.com/business/man-l…
Read 3 tweets
En #Zara de Pta. Carretas me encontré con el Embajador de #Venezuela. Con voz alta le dije que era asesino, torturador, corrupto...en fin un DICTADOR. La gente empezó a aplaudir, agachó la cabeza y se fué. Al salir voy a la estación #Petrobras ubicada en Solano Garcia [ABRO HILO]
El pistero me habla y le siento acento venezolano. Le pregunté si era de #Venezuela?. Su respuesta fue afirmativa. Allí le cuento lo que minutos antes me había sucedido con el Embajador Chirino.
El pistero empezó a llorar y me dice: “Te voy a decir la verdad”. Que verdad? Respondí. Y contó: “en realidad soy uruguayo. Me fui a con mis papas a #Venezuela cuando tenía 9 años. Ellos eran exiliados políticos. Sabes porque me vine? Porque allá pasé hambre.
Read 6 tweets
TechnipFMC, a global oil & gas services provider, pleaded guilty to violating the FCPA and will pay almost $300 Million to settle bribery charges.

Technip bribed officials in #Brazil and FMC bribed Iraqi officials, among other things.

#Petrobras #ButNothingsHappening
Former Technip consultant Zwi Skornicki also pleaded guilty for his role in bribing Brazil officials.

Skornicki also worked as a consultant for Keppel Offshore & Marine (KOM). Both Technip and KOM paid more than $69 million in corrupt payments to Skornicki associated companies.
Skornicki then used some of those payments to bribe officials at #Petrobras, Brazil's state-owned oil company.
Read 10 tweets
wow
Garcia, who served 2 terms as Peru’s president, from 1985-1990 & 2006-2011, shot himself in his bedroom at his home in Lima, the capital, as police waited outside his door to take him to jail over #corruption allegations

latimes.com/world/la-fg-al…
#ICYMI: The #corruption #scandal involves millions of dollars in kickbacks & more than 80 politicians & members of the business elite. It provoked huge street protests nationwide. bbc.com/news/world-lat…
I don't remember hearing abt any of this...do you?

Commodity traders Glencore, Vitol & Trafigura are under investigation on suspicion of paying > $15m of bribes to Brazilian state oil firm #Petrobras, opening a fresh chapter in the Car Wash investigation

theguardian.com/world/2018/dec…
Read 27 tweets
Pode até ser legal mas é no mínimo estranho procurador que se arvora em paladino da justiça e que é funcionário-público dar palestras remuneradas(sem jamais ter dito quanto ganhou por cada uma delas, apenas que repassou à entidades anti-corrupção que também não descrimina..
O fato da #LavaJato ser um excelente exemplo de combate à corrupção no Brasil (visto como exemplo no mundo todo e orgulho para todos os brasileiros) não é justificativa para se passar por cima das leis do país na tentativa de criar fundação com dinheiro repatriado da União.
Membros da Força-Tarefa #LavaJato, como funcionários-públicos que são, não podem gerir e/ou repassar para entidades privada/fundação patrimônio da União. O dinheiro roubado da #Petrobras é patrimônio da União, acionista-majoritário da estatal.
Read 6 tweets
This is a thing that happened today that’s really, really important. Because Petrobras is part of 🚩The Global Corruption Scandal🚩 and we are gonna be hearing a LOT MORE about FCPA, the Foreign Corrupt Practices Act.
Read 11 tweets
@fernandokrammer 1)todos #países tem #StrangersThings
2)nem todos podem escolher
3)qdo fazemos nossa parte c/ #Empatia ,colaboramos p/ o lugar ficar melhor
@fernandokrammer depois do silêncio adotado ao observar que NÃO foi nada inteligente apoiar o #Golpe feito na democracia #brasileira, é incoerente se acovardar diante as manobras direcionadas nos diferentes sistemas
#justiçabrasileiraPartidária 😱
#EleicaoSemLulaEFraude
👇
goo.gl/3B1oSH
Read 395 tweets

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