The legal proceeding is not expected to be decided before next year. The Mossack Fonseca documents nevertheless refer to Pescatlan as a Cuban company and do not identify the true owners of the company. The similar logo and name are explained through an agreement between the two firms that gave ZR Energy DMCC the right to use the brand and credit facility of ZR Group Holding SAL. Companies registered abroad are legally not Cuban, according to the source, and could be used for dollar-denominated transactions. With challenges consistently facing the energy industry, we are constantly evolving, using advanced systems, procedures and processes to provide the best answers for our clients. Our role was to advise the council on how to reduce carbon emissions and make space for nature across the borough. Subscribe to our newsletters and offers. Shuja Malik of BBC Urdu visited a village where women have been hired to work in the milk centre. 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. 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.. At times, however, the shield of anonymity over Cuban companies is not very effective. Miramar Playa. Then Paterson resigned, cancelling future parliamentary votes. Labiofam S.A. bought all the shares of BioAsia Ltd. in 2009. 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.. Santiago De Cuba. The instructions to the BB Naft shareholders were dated and signed in Beirut, but the agreement for the guarantee was signed by lawyers and verified by the office of the BNP Paribas bank in Marrousi, Greece. The methods have frustrated Washington officials, who have in recent days questioned why sanctions have not had a more dramatic impact on Venezuelas finances. Laurence Robertson . Instead, investigations have revealed that at least two companies owned by Lebanese businessmen, BB Energy and ZR Energy, were bringing in the fuel. 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. Independent MP Paula Yacoubian told LOGI that she believed Lebanese and Algerian mafias were involved in a corruption scheme tied to the fuel imports. Multimillionaire donors seem almost guaranteed a peerage, according to a report by the Open Democracy thinktank and the Times newspaper. The inspectorate registered many irregularities and estimated that this branchs deals with the parent company, Sonatrach, and the ministry of defence involved inflated bills. : . I think we have more confidence in what didnt happen than what did.. He declined to provide further details. The leaked documents confirm the existence of these types of foreign companies, with at least partial Cuban government capital. You may republish if you include an active link to the original. 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 This means you can get up to 7,500 worth of measures installed for a maximum contribution of 2,500. . 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. One Bloomberg report showed BB Energy had $10 billion in revenues in 2012. 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. 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. 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 decision to award ZR Energy DMCC a new contract, despite its alleged involvement in the tainted fuel case, was explained by the presumption of innocence a principle applicable as long as no [verdict] was issued, an official source said. In another document, the lawyer Kabalan instructed Mossack Fonseca in 2005 to issue new shares for BB Naft because the originals had been sold to BB Energy Holdings N.V., a Curacao-based company publicly listed as part of the BB Energy group. 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. October 19, 2018, 15:03 IST DUBAI: Trading company BB Energy has raised a $245 million revolving credit facility to refinance existing credit and for general corporate purposes, it said on Thursday. BB Energy registered a company in Texas, BB Energy USA LLC., in 2014. The Bassatne family incorporated BB Naft Trading S.A. in Panama, with Jrgen Mossack as a director. The biggest donor is Aquind, . The report claims peerages appeared to be a reward to thank wealthy donors for funding the Tory party. Please check individual images for licensing details. Such transactions do not lead to any consequent payment to PDVSA and do not violate U.S. sanctions or policies.. 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. BB Energy places emphasis on environmental protection as well as health and safety, particularly regarding oil-related storage activities. Hayes declined to comment. By. The UK energy industry is facing a wave of bankruptcies amid a gas supply crunch that has sent electricity prices soaring, leaving suppliers vulnerable . Add your voice to our engaged subscriber community and be part of the change. 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. Subscribe or upgrade your current MEED.com package to support your strategic planning with the MENA region's best source of business information. As the pandemic highlighted, it is a mechanism for the enrichment of the tiny elite of business people who have an inside track to ministers and top civil servants. 11:07 AM | 31 Jan, 2023 . Last month the independent Parliamentary Standards Commissioner found Paterson had breached the tame paid advocacy rules. 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. Speaking on condition of anonymity, a lawyer with knowledge of the proceedings said that there is no [indictment] at this point. It is up to the criminal court to decide on the merits [of the case], and to determine whether ZR Group Holding SAL and Rahmeh are involved in the case. 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. The London branch of the Algerian Sonatrach published a statement through the Algerian News Agency, saying that whoever was presented by the media as an employee of Sonatrach is not, in fact, an employee in the company, but an independent marine agent who monitors shipments in Lebanon for the benefit of the companys branch in London. The Algerian company tried to imply that the issue is limited to the technical specifications of the fuel. 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. 2022 LOrient-Le Jour All rights reserved. BB Energy Group Holding Ltd. (DIFC) is managed by a Board of Directors comprising seven board members with five executive members and two non-executive members. The council set a target of reaching net zero carbon emissions for the borough by 2030. MPs should take all necessary steps to avoid the perception or reality they are using their public position for private gain.. 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. BB Energy (the Group) is pleased to announce the launch of its Improved Cookstove (ICS) Project in Rwanda. It is assumed that companies will have more trust in documents certified in Switzerland than in Cuba.. He failed on a number of occasions to declare those interests. The managing team of Sonatrach, at that time, instructed Sonatrach Petroleum Corporation (London branch) to carry out the deal.The deal that was negotiated then created the branch of Sonatrach in London, a front for a Lebanese trader named Baha Bassatne, whose company (BB Energy) had been receiving a lions share of the profit margin obtained from these triangular business processes. 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 We made a separate appeal to examine the contract with Sonatrach, but it was rejected. 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. 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. Miqati Says Cyprus Still Waiting for Lebanon's Ratification of Maritime Border Agreement. Four high-level suspects, including Hleiss, and Teddy Rahme and Ibrahim al-Zouk of ZR Energy, did not respond to court summons and arrest warrants were issued for them. This was in addition to his 49,140 directors salary. At BB Energy, we are constantly evolving in order to meet new challenges, while developing our personnel to ensure a competitive edge. 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. The case is now with the Mount Lebanon Criminal Court, presided over by Mohamad Mortada. 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. 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. Above all, the government remains ahead in the opinion polls even though it presides over one of the worst death rates in the world. The CEEC was set up after H&F Council declared a climate and ecological emergency in July 2019. Public debt could rise to 289% of GDP by the end of the century if climate change is left unchecked, it said. As Johnson announced Covid safety restrictions in March 2020, the government handed Randox a 133 million contract to manufacture Covid tests. The aftermath of the devastating earthquake in Turkey and Syria is no exception. In an email, an official wrote that Matt Hancock, health secretary at the time, would send a letter to universities asking for loans of the various things we need. 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. In recent years, the company has become increasingly active in LPG and LNG. The Office for Budget Responsibility warned in July that while the costs of reaching net zero are significant, they could be much higher if the government delays acting until 2030. They also considered that the profit margin of the company (3.5 USD) was fair, as the company is not charged with any liabilities. Since 2018, John Hayes, who served as an energy minister in David Camerons government, has worked for BB Energy as a strategic adviser. All of which can give our clients a competitive edge. But Cuba kept its links with some of the firms until very recently. 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. 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. The internal PDVSA document said the sales would allow the partial completion of the financial scheme of advanced payments between PDVSA and Rosneft. BB Energy bought oil on the day prices turned negative. BB Naft did business with Cuba between 1992 and 2001, trading oil for sugar for $300 million, with credit facilities at low interest rate, Coronado wrote. This comes on top of his standard MP salary of 81,932. 3. By Irina Slav - Sep 20, 2021, 9:30 AM CDT. Mansour had initially leveled the same accusations against the Lebanese company ZR Group Holding SAL and issued an arrest warrant for its owner, Teddy Rahmeh, which was withdrawn after bail was posted. This article was originally published in French. Starmer last week called on Johnson to answer, apologise and act over sleaze allegations. Regardless of whether payments flowed directly to PDVSA or remained in Russia to pay down debt, the proposed approach appears to present no violation of sanctions by any of the entities because no U.S. citizens, currency, companies or financial institutions seem to be involved, according to four sanctions experts consulted by Reuters. All of Britain's Big Six energy suppliers, EDF Energy , Innogy's Npower, E.ON, Scottish Power, SSE and Centrica's British Gas, have submitted bids in a tender run by regulator Ofgem to . Yes! 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. The judiciarys opening of this file occured to the beat of a political debate that the judiciary does not seem to be far from, especially as opening such a file occurred according to a report presented by the leader in the the Aounist party, lawyer Wadih Akl, and investigations were conducted by Judge Ghada Aoun. BB Naft shareholder Wael Bassatne told El Nuevo Herald that his company did not violate the U.S. embargo because it is not registered and does no business in the United States. MPs duly voted for it. Digital Subscription $1,909 Premium Subscription $3,179 Best Value It has since been renewed four times. Russia has publicly said the U.S. sanctions are illegal and it would work with Venezuela to weather them. 2022 LOrient-Le Jour. . A former Tory Party chairman told The Sunday Times, Once you pay your 3 million, you get your peerage.. He said, There is a will to hold those involved in the scandal accountable.. BB Energy is one of the world's leading independent energy trading companies. Russia has loaned Venezuela almost $16 billion since 2006, which is being repaid in oil shipments, and has also taken significant stakes in petroleum projects, meaning it already controls a large slice of the South American countrys production. Sir John's earnings put him among the most well paid MPs. 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. 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. 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. Several shipments over at least the past three years were found to be non-compliant with quality standards. Rosneft would also make a profit by receiving an intermediation fee, the source and an internal PDVSA document said. The Committee on Standards suggested Paterson should just be suspended from the Commons for 30 days. Hes right, but the cruelty is the treatment of ordinary people and the contempt politicians have for the rest of us. After Rafik Damak was appointed by Ould Kaddour as the manager of the London branch in October 2017, the latter was able to remove many of the companys traditional clients out of the way. What's more, one of the Algerian state-owned energy firm's subsidiaries has found itself in the crosshairs of a Lebanese court. BB Energy's global network of middle distillates comprises of a wide range of products, most prominently jet, kerosene, diesel and heating oil. LONDON, July 28 (Reuters) - Oil trading firm BB Energy has hired Jacques Erni as its new chief financial officer (CFO) starting Aug. 2 based in Dubai, the company said. From the beginning of the pandemic, Labour leader Keir Starmer spent nearly all his time agreeing with Boris Johnson in a show of national unity. 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. RECOMMENDATIONS 2.1. Whatever youre interested in, theres a free openDemocracy newsletter for you. A letter sent in 1998 by a Mossack Fonseca employee to the international trade office at state-run Petroecuador referred to documents sent by BB Naft required to register the company. A 2005 fax also points to an initial contact with the Venezuelan governments Petroleos de Venezuela (PDVSA). The government was forced to go back on itself and announced there would be a vote on Patersons suspension. However, the dates for the first court hearings, which will be open to the public, have yet to be announced. It showed that fuel was of acceptable quality, when another test showed it was not. In response to Reuters story, Rosneft has denied it has acted as an intermediary for payments to PDVSA. A zero tolerance approach to any deviance from such requirement is adopted throughout the group. This was on top of his standard MP salary of nearly 82,000. 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. This case points to the rampant corruption in the sector. Edif. This means that the judiciary has ruled pro forma for now. So the seller had to be told that payment would be in euros from a bank in Spain, for example, and Cuba lost on the currency exchange.. Baha Bassatne remained the sole Sonatrach broker until Abdelmoumen Ould Kaddour was appointed general manager of the company and imposed another intermediary. The news website Diario de Cuba has identified the director of foreign investments at the Foreign Trade Ministry, Dborah Rivas Saavedra, as another of the directors of Racuza, Miramar Investment Corporation Ltd and Caribbean Sugar Trader. Security agencies have warned against gangs attempting to kidnap unaccompanied children. Glencore has installed independent legal monitors to oversee its internal conduct as part of an agreement with the US government, marking a key milestone in the Swiss-based commodities house's . The U.S. Treasury Department declined to respond to a request for comment. Tory whips threatened MPs with the loss of local funding unless they fell into line. Tory MP Owen Paterson announced his resignation last week following revelations of his shameless lobbying for big businesses. According to documents, civil servants were trying to cover for the fact that Randox did not have the equipment it needed. Potential forms of corruption include bribery, theft, collusion and bid-rigging. In his self-pitying resignation letter he blamed the cruel world of politics. 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. 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. Reports obtained by LOGI show that tests of one batch of fuel showed it could contain chemical waste. The quality of the fuel was so bad that it caused material damage to turbines at both the Jiyeh and Zouk power plants. Somebody did and bedlam ensued. The Lincolnshire MP recently criticised the governments plan to bring forward a ban on selling new petrol and diesel cars, saying that a delay would allow fossil fuels to become even cleaner. The judge is the one who has the power to add to or drop the charges.. 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. For over five decades we have been applying our depth of specialist experience to oil refining, logistics, storage and financing across the world. Proceed to our online shop below to find out more about the features in each package. Translation by Joelle El Khoury. BB Energy, a leading global independent energy trading company, is pleased to announce that it has successfully refinanced and expanded a$580 millionsenior secured borrowing base credit facility (the Facility). Fuel poverty and energy efficiency are inevitably linked, the less efficient a property is the costlier it is to heat. This article was published in LOGI's May 2020 newsletter in partnership with Kulluna Irada. He was one of the witnesses in the pretrial investigation. Khalid Mahmood (Labour) has committed up to 15 hours a month advising the Policy Exchange think tank on issues including extremism. Moreover, he denied any relationship with the ZR Energy trading company. Procs du fuel dfectueux : 22 personnes sur le banc des accuss. A scandal over the import of sub-standard quality fuel into Lebanon has seen some two-dozen people arrested, two fuel tankers seized and the offices of two major fuel traders raided and sealed off amid ongoing investigations. Venezuelas oil ministry, its information ministry - which handles media for the government - and PDVSA did not respond to questions. But so much of the criticism is phrased as a defence of parliamentary standards and the good name of British democracy. However, he expressed regret that the court system had not dug deeper. Thats the case of Racuza S.A., incorporated in the British Virgin Islands. John Hayes earns 50,000 per year as a strategic advisor for BB Energy, a major trader in crude oil and other petrochemical products. Ltd., BB Energy (Gulf) DMCC and BB Holding S.A.L. The branch he was managing, which was a subject for the report of the General Inspectorate of Finance, was dissolved. BB Energy Location 12-14 Ansdell St, London, Essex, W8 5BN, United Kingdom Description Read More Industry Instead, investigations have revealed that at least two companies owned by Lebanese businessmen, BB Energy and ZR Energy, were bringing in the fuel. This article is published under a Creative Commons Attribution-NonCommercial 4.0 International licence. The MP has also drawn comparisons between climate activism and radical Islam, writing: Radical Islam, Black Lives Matter and the Extinction Rebellion are cultural not economic movements which want to disown our collective past and so transform our very way of life and so dictate the future.. 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