BP was aware of Timis’s relationship with Aliou exchange for a stake in much coveted natural gas fields off the coast of It said it had “conducted extensive and appropriate due diligence”, in areas including “ethics compliance and endobj Trading more than 20 million metric tonnes (MT) of crude and products annually, BB Energy is one of the most active gasoil, gasoline, bitumen and fuel oil traders in the Mediterranean. that he was the brother of the president. deal. Founding Father of BB Energy initiates us in the journey behind the establishment of his corporation and provides his insightful thinking as to how to succeed against the odds and maintain a high status. BB Energy places emphasis on environmental protection as well as health and safety, particularly regarding oil-related storage activities. much as $10 billion to one of the world’s most notorious businessmen, in Al Amoundi was among Saudi figures targeted by Crown Prince Mohammed bin Salman's anti-corruption purge last November but was released last month . To put these figures into context, BP told the BBC that it “rejects any BP is telling its investors its strategy is consistent with the Paris climate goals, but more than half its planned investments aren’t. Any family business that withstands the turbulence of times and evolves to become a … These basic facts mean there were for years before his April 2017 deal with BP, because of an allegedly corrupt ANTI-SLAVERY STATEMENT This statement is made by BB Energy Trading Ltd (“we” or “us”) pursuant to section 54 of the Modern Slavery Act 2015 and constitutes our slavery and human trafficking statement for the financial year ending 31 December 2018. BB Energy: The Success Story of a Family Business - An Interview with Mr. Baha Bassatne 25th November 2016. Panorama and its investigative unit Africa Eye, called “The $10 Billion Energy Scandal”, Employees are required to act honestly and ethically when dealing with business counterparts. We expose how US oil giant Exxon purchased a Liberian oil block it knew was tainted by corruption – while attacking US anti-corruption laws. The EU must commit to bold climate action to ensure that the European Green Deal works for people and the planet, Political agreement on the EU Taxonomy is welcome first step but stronger action needed to tackle financing of climate breakdown, UK PM climate announcement fails to match scale of emergency, EU must act if member states fail to end anonymous companies, Confiscation order against former banker in Ibori case a wakeup call for UK professionals, Conflicts of interest plague U.S. Department of Interior as Trump appointee received up to $2.1 million in royalties from oil companies, Unprecedented corporate bribery trial begins against Shell, Eni, CEO and executives, Global Witness Statement on U.S. Senate Judiciary Committee Hearing on ending anonymous companies and the TITLE Act, Liberian legislature must ensure Lands Rights Act protects rural landowners, UE : Conclusion de l’accord relatif aux minerais du conflit, mais avec certaines exemptions, EU: Conflict Minerals agreement reached as exemptions added, Anti-corruption summit: Afghan commitments a step forward in the fight against corruption, European Parliament’s Trade Committee wastes ground-breaking opportunity on conflict minerals, Liberia Has Burned the Furniture to Warm the House, © Global Witness 2020 (Global Witness is not responsible for the content of external sites). Global Witness believes there is a risk that Aliou Sall used his family endobj relationship with Aliou Sall, the brother of the president. Balint-Kurti, Head of Investigations, Global Witness. <>/XObject<>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 595.44 841.68] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> flashing danger signs of undue influence or bribery.”. In Senegal, he was controversial Founded in Lebanon in 1937, the Group … <>>> investors and links to implication that it acted improperly”. Frank Timis said the BBC’s allegations “are entirely false” and that “there has been no wrongdoing whatsoever”. 40% of the population lives on less than $2 a day. Companies tied to businessman Frank Timis have been accused of bribery, lying to 2 0 obj The documentary by BBC’s 4 0 obj particularly given his ties to the president’s brother, For further comment, contact: Daniel BP paid Timis $250 million up-front for a 30% stake in the gas fields in %PDF-1.5 Read more News BB Energy has hired Chahid Jarmouni to set up a renewable … “The revelations of 07912 517 146; [email protected]. x��\Ys�H�~w��ޖ�!T�^�"$[��]wOO[��y�HPB�"� h���oU@Ȣi�ݒpԑ��Ǘ��>=o�zYλ�ݻ��+��"�rz�������}u�kyS�ˮެO?o�;|���\T��Yp��}���7i&I��4*�*UEXAS�}������7�Ys��n��VË��oN?� ������D��(,�{�a\ݽ}#��&�B��I�QI|"�J�������?�}�eL�\���7�0�ߟ@���" ��h�ס)Waj�Me�,�¶���,���Y>YWә�47�ә��j�L�r:+&��o�Oج[�/�.Q$a��ພ��.
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