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Lunes 30 de mayo de 2022 CDMX Número 321
Daniel Estulin
Lee, escucha y ve a nuestros experimentados colaboradores con un solo clic
El Rincón de Daniel Estulin
Vitol a Pemex
Sobornos triangulados
A través de empresas fantasma, la holandesa entregó dinero ilícito a funcionarios de Pemex # 2-3
The Ecuador and Mexico Bribery Scheme 0R00957 F. # 202 NEW ICT OF DISTR STERN - - - -X URT EA -ICT CO - - - - - - - - - TR ES DIS ---D STAT ----inst – aga UNITE ICA YORK AMER ES OF D STAT UNITE INC., VITOL EB/AS/DE
CP/DF:M
AES/CC:D
t.
Defendan
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ECUTION
PROS FERRED
Cr. No.
20-539
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- - -X ENT
AGREEM
(ENV)
T REEMEN ION AG d by ity grante ited to author Un pursuant achment B, the “Fraud pany”), e ed in Att e “Com tion (th ect (th Sec . refl trict ud t Vitol Inc Directors ision, Fra the Eastern Dis ment Defendan ’s Board of Criminal Div for n Agree , any s Office the Comp tment of Justice tes Attorney’ ferred Prosecutio matter, also Sta par this De to States De and the United enter into this a defendant in of Directors, ”), e”) ard not e terms .’s Bo ich is Section rk (the “Offic S.A., wh Vitol S.A cribed below. Th n and Yo ”). Vitol ity granted by of New as des ormatio greement hor reement minal Inf (the “A to the aut the Ag lows: Cri pursuant obligations of are as fol nsibility agrees, nt and me s ree spo Office term certain and the of this Ag ceptance of Re ditions Ac ud Section trict Court for and con t the Fra Dis agrees tha United States the Company ges and n in the charging States, nowled atio ”) ited ack orm tion Un mpany forma t the inal inf 1. The Co attached crim w York (the “In offense agains tion an the Ne commit States Code, Sec will file trict of tern Dis conspiracy to the Eas 18, United counts of of Title on lati with two in vio ECUT ED PROS
DEFERR
55. In or about and between 2015 and 2020, Vitol, through certain of its employees and agents, knowingly and willfully conspired and agreed with others to corruptly offer and pay more than $2 million in bribes to, and for the benefit of, officials in Ecuador and Mexico to secure an improper advantage in order to obtain and retain business in connection with the purchase and sale of oil products. 56. In furtherance of the scheme, Vitol and its co-conspirators entered into several sham consulting agreements, set up shell companies for the purpose of laundering the corrupt payments, created fake invoices for purported consulting services and used email accounts with pseudonyms to transfer funds to offshore shell companies involved in the conspiracy. The illegal payments were made through multiple bank accounts in the United States, including in the Eastern District of New York, and abroad in an effort to conceal the bribes. A. Bribes to Ecuadorian Official 1 and Ecuadorian Official 2 57. For example, beginning in or about 2015, Vitol, through its employees and agents, including Aguilar and Ecuador Consultant 1, agreed to pay bribes to Ecuadorian Official 1 and Ecuadorian Official 2 in exchange for identifying business opportunities for Vitol and others with Petroecuador and, in some cases, using their influence to ensure Vitol received the benefit of those opportunities. A-15
66. On or about and bet 1 wired ween payment three payments May 28, 2018 totaling and Jun tot by Interm aling approx e 25, 201 approxim im 8, Interm Cayman ediary 1 to ban ately $19,283 ately €201,306 ediary k fro Islands and Curaç accounts for Co m a shell com Euro and one pany con nsulting ao that we and Ecuad re controlled Company locate trolled 67. On by d in the or Consu Ecuador or about ltant 2. Consultan July 5, sent ins 201 tructions t1 8, Ecuad to a ban owned or Consu by k to ltant 1 and Islands, Ecuador Consu wire approxim Ecuador ltant 1 ately Co York, to through a cor responden and Ecuador $225,000 from nsultant 2 an accoun Consultan an accoun t t locate t d in Portu bank account located 2 in the Caym t gal for an in the ben efit of Ec New York, Ne B. Bribes w uadorian 68. In add to Mexic Official ition, fro an Offici 1. through m at lea als its em st in to Mexic ployees and age or about and bet an officia nts ls to rec , used Interm ween 2015 and edi eive ins 2020, Vit 69. For ide inform ary 1 to make ol, example, bri atio be pay in or abo at a wh n and obt ain busine ments inside inf olly owned PE ut 2018, Vitol ss. MEX sub paid bri ormatio bes to a n to hel sidiary effectuat Mexic p obt in ord e execute the bribe paym ain a contract wit er to receive con an official sham co en fid h nsulting ts, Vitol caused the PEMEX sub ential, agreeme sid two Me iary. To nts wi xican
th she entiti by Interm 70. Pursu ediary 1. ll companies co es to ntrolled subseque ant to the sha m co ntl the Vitol y caused the Me nsulting agree ments, tra the Vitol justify the der sent to Int xican entities to create trader ermediar fak accounts payments, Int y e 1. invoices Using erm controll the fake that ed by the ediary 1 wired invoices bribe Mexic to of the Me an entities for payments to ba nk the ultim xican offi ate bene cial. fit A-18
El documento oficial del caso que lleva una Corte de EE. UU
Ahora llega la viruela del mono; ya hay un caso en la CDMX
Deplorable, la atención a pacientes del IMSS en Tamaulipas; siguen en último lugar
REPORTE # 4-5
REPORTE # 10-11