BB Energy Location 12-14 Ansdell St, London, Essex, W8 5BN, United Kingdom Description Read More Industry Tory MP Owen Paterson announced his resignation last week following revelations of his shameless lobbying for big businesses. Its stated aims are to challenge what it describes as the extremely damaging and harmful policies designed to mitigate climate change. Instead of seeking to polish and rescue parliaments reputation, Labour and the unions should be campaigning for a complete clean out of corrupted MPs. Our role was to advise the council on how to reduce carbon emissions and make space for nature across the borough. Twice he was found in breach of the rules on declarations of benefits. A convoluted email by a Cuban lawyer for Tecnica Hidraulica, registered in the British Virgin Islands (BVI), showed all its shares were held by Cubas Tcnica Hidrulica, S.A. For over five decades we have been applying our depth of specialist experience to oil refining, logistics, storage and financing across the world. The council set a target of reaching net zero carbon emissions for the borough by 2030. 2022 LOrient-Le Jour All rights reserved. When he was appointed, Hayes said he would advise the company on strategic plans in the context of changes in the worldwide energy market. One Bloomberg report showed BB Energy had $10 billion in revenues in 2012. The Panama Papers also show that Labiofam S.A., the marketing branch of Grupo Empresarial Labiofam, a Cuban government company that produces vaccines, medicines and other products for the control of carriers of diseases, owns shares in BioAsia Ltd. That company was founded with an investment of 10 million euros from Vietnam, southern Asia and the United Kingdom and lists Mossack Fonseca as its registered agent. While former energy ministers who signed and renewed the contract have been questioned, they are not currently at the center of criminal investigations. The spoiled fuel scandal is a result of the commercial practices of the Sonatrach executives in collusion with Lebanese merchants, both of which were condoned by the relevant authorities in both Algeria and Lebanon. 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. The contents of the contract were never known to the Lebanese people, despite costing the treasury billions of dollars. Digital Subscription $1,909 Premium Subscription $3,179 Best Value They also considered that the profit margin of the company (3.5 USD) was fair, as the company is not charged with any liabilities. The money is in our account and as yet we have not paid anyone, said the spokesman. The Public Prosecution Office began investigating them to the backdrop of the ongoing debate, in Lebanon, over spoiled fuel bought by the electricity company from the Algerian oil company, Sonatrach, which ranked thirteenth in the ranking of oil companies in the world. Tory MP Bill Wiggin gained 25,000 in bonuses and fees from a tax dodging wealth management firm in Bermuda. 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. He declined to provide further details. These trading experts are supported by a highly skilled team of operations, shipping and financepersonnel concentrated in Athens. By April 28, Mount Lebanon Public Prosecutor Ghada Aoun said 21 people had been arrested in the case, mostly employees of the Oil Installations. There is no overlap of ownership or management between the two companies, a representative of ZR Energy DMCC told Le Commerce du Levant. Procs du fuel dfectueux : 22 personnes sur le banc des accuss. On April 15, Wadih Akl, a lawyer affiliated with the Free Patriotic Movement, filed a complaint to the Mount Lebanon public prosecutors office in which he alleged that a fuel quality report for one of the tankers had been forged. In view of the foregoing debate, were forced to return to the commercial relationship between Sonatrach and the Lebanese Ministry of Energy, and the pressure exercised by former Sonatrach CEO, Abdelmoumen Ould Kaddour, to adopt ZR Energy trading company as a second intermediary besides Baha Bassatne, as a supplier in the Algerian companys name; the thing that occurred a year and a half before opening the file. The new certificates, for 800 shares, were to be issued in the names of 10 members of the Bassatne family, including 160 shares for Riad Bassatne. The Lebanese judiciary expanded investigation into the fuel import file, and considered that the Algerian company charges commissions just because it is a front for the actual fuel supplier. and Promotora de Cigarros S.L., two companies registered in Spain and involved in the sale of Cuban cigars. Offer sent. Pakistan ranks 140th in Transparency International's Corruption Index 2022 . 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. Entity: B.B. Such deals, however, may be authorized by the Treasury Departments Office of Foreign Assets Control or the Commerce Departments Bureau of Industry and Security. Lucia Kassai and . Formed in the 1960s, the group's activities span six continents. As Lebanon endures worsening blackouts and fuel shortages, BBC Arabic investigates the disastrous state of the country's electricity sector. Translation by Joelle El Khoury. Last month he and other Tory MPs called for fracking to resume. Forgery, using counterfeit documents, bribery, fraud and professional misconduct these are the charges brought against 22 people and entities following a pretrial investigation into a case of tainted fuel delivered to the state-owned lectricit du Liban to supply its plants. Proceed to our online shop below to find out more about the features in each package. 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. For its part, ZR Energy DMCC denied any involvement in illegal practices. 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. Ltd., after several rounds of negotiations with a number of companies, the official added. 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 development has had mixed reactions. 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. 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. Rahmeh, like the other defendants, presented preemptory defenses during the pretrial phase, which the judiciary accepted, except related to the charge of bribery, which it upheld. The need for transparency in that case is even more pressing given the fact that the director of the Oil Installations, Sarkis Hleiss, is at the center of investigations into the fuel import scandal. These high paid speeches have addressed bank JP Morgan Chase and World 50 Incan exclusive club for senior executives. We made a separate appeal to examine the contract with Sonatrach, but it was rejected. Please check individual images for licensing details. 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. In the last seven years every Tory party treasurer has given at least 3 million and been offered a seat in the House of Lords. 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. Its Havana address is Centro De Negocios Miramar, 5ta Ave. E/ 76 Y 78, Ofic. In 2015, BB Energy won Ecuadoran contracts for more than three million barrels of naphtha, a petroleum distillate. El Nuevo Herald identified at least 25 companies registered in the British Virgin Islands, Panama and the Bahamas and linked to Cuba. Hayes recently opposed a plan to bring forward a ban on selling new petrol and diesel cars. As Johnson announced Covid safety restrictions in March 2020, the government handed Randox a 133 million contract to manufacture Covid tests. It said it had purchased Venezuelan oil from Rosneft that was provided by PDVSA to the Russian company in repayment of past loans, so no money was flowing back to Maduros government. However, Reuters was unable to independently verify if the agreement was implemented and remains in force. Whatever youre interested in, theres a free openDemocracy newsletter for you. 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. Miqati Says Cyprus Still Waiting for Lebanon's Ratification of Maritime Border Agreement. ZR Group Holding SAL and ZR Energy DMCC are two separate corporate entities. This raised many questions about the timing, and the reasons for neglecting it all these past years. Corruption policy, and our KYC and recruitment procedures to support our stance that we will not It showed that fuel was of acceptable quality, when another test showed it was not. Employees are required to act honestly and ethically when dealing with business counterparts. 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. After the Reuters story ran, Rosneft strongly denied the report, describing it as a blatant lie and a provocation against Rosneft. 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. Link to this Report. Boris Johnson initially backed Paterson. It is up to the criminal court to render a decision on the merits of the case. As working class people suffered mass deaths during the first phases of the Covid pandemic, Tory MPs and their mates filled their bank accounts. Independent MP Paula Yacoubian told LOGI that she believed Lebanese and Algerian mafias were involved in a corruption scheme tied to the fuel imports. 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. 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). This article is published under a Creative Commons Attribution-NonCommercial 4.0 International licence. 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. But the stench of corruption was too much. 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. MPs are elected to provide a voice for their constituents in Westminster, but when they also have lucrative side-jobs for private companies it raises questions over whose interests they are really serving, said Alex Runswick, senior advocacy manager at Transparency International UK. Listed as a director of one of the companies is a brother of Gen. Luis Alberto Rodrguez Lpez-Calleja husband of Cuban ruler Raul Castros daughter and powerful head of the Cuban armed forces business conglomerate, GAESA. 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. Rosneft would also make a profit by receiving an intermediation fee, the source and an internal PDVSA document said. Landlords are eligible for up 5,000 to cover two thirds of energy efficiency work. One of the markets may have been Ecuador. 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.. Successive . BB Energy's global network of middle distillates comprises of a wide range of products, most prominently jet, kerosene, diesel and heating oil. The leaked documents confirm the existence of these types of foreign companies, with at least partial Cuban government capital. 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. The Bassatne family incorporated BB Naft Trading S.A. in Panama, with Jrgen Mossack as a director. Since 2018, John Hayes, who served as an energy minister in David Camerons government, has worked for BB Energy as a strategic adviser. Thats why the Tories manage to survive scandal after scandal. In recent years, the company has become increasingly active in LPG and LNG. Public debt could rise to 289% of GDP by the end of the century if climate change is left unchecked, it said. 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. Billions of dollars have been siphoned off annually into political largesse and party war chests. According to documents, civil servants were trying to cover for the fact that Randox did not have the equipment it needed. 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. The branch he was managing, which was a subject for the report of the General Inspectorate of Finance, was dissolved. Paterson had, on 16 occasions, used his House of Commons office for meetings relating to his private business interests. What's more, one of the Algerian state-owned energy firm's subsidiaries has found itself in the crosshairs of a Lebanese court. 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. It is noteworthy that Mr. Fawal is not authorized to sign the companys contracts, and he assured the Lebanese judiciary that he is merely a representative of Sonatrach in the negotiation processes, and not in concluding contracts. The current legal proceeding is limited to the Baltic, the ship carrying the poor-quality fuel, which was delivered in March 2020 by ZR Energy DMCC. 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. Since the Tories takeover of parliament in 2010, nine of the partys former treasurerswho donated huge amountswere given a position as a Lord. . Ukraine's track record of massive corruption in energy is a sadly familiar story. Owen Patersonthe MP who lobbied for private companies in the pandemic (Picture: Flickr/ NFU Pics). They escaped after senior adviser Dominic Cummings showed there was one law for the rich and another for the rest. 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. All rights reserved. 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. Sonatrach signed the contract while Ali ibn-Buzeid was the manager of the London branch, and Muhammad Shawki Rahhal was the marketing manager, who had been accused in the first Sonatrach lawsuit. In his self-pitying resignation letter he blamed the cruel world of politics. He has also compared climate activists to radical Islam. 2022 LOrient-Le Jour. This story was originally published June 7, 2016, 10:06 AM. 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. 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. They have addresses in the Miramar and Old Havana neighborhoods of the Cuban capital. The relationship between the BB Energy Group and Petroecuador appears to have lasted until recent days. This means you can get up to 7,500 worth of measures installed for a maximum contribution of 2,500. Rosneft, which has heavily invested in Venezuela under President Vladimir Putin, did not respond to a request for a comment before Reuters published its story on Thursday. The low-quality fuel in question was brought to Lebanon in March, under a secret contract signed with Algerian state company Sonatrach in 2005. Several shipments over at least the past three years were found to be non-compliant with quality standards. Wars, natural disasters and economic downturns have historically exposed children to the danger of trafficking and illegal adoption. The women pushing boundaries in Pakistans rural milk marketIn rural Pakistan women milk cows, but male relatives take the milk to male-run collection centres. The document also said that the payment by Reliance to Rosneft would also allow PDVSA to meet unspecified contractual obligations to Rosneft. . BB Energy places emphasis on environmental protection as well as health and safety, particularly regarding oil-related storage activities. They include Petrobras, Vitol, and Glencore Limited. The publication was sponsored by Global Warming Policy Forum, a think tank founded by climate change denier Nigel Lawson. 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. It held all the shares of Euro Foods Ltd., which was registered in the Bahamas and in turn represented ALIMPORT. 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. 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. BB Energy registered a company in Texas, BB Energy USA LLC., in 2014. MPs duly voted for it. 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. Hayes declared his role at the oil traders, and there is no evidence that rules have been broken. The Mossack Fonseca documents nevertheless refer to Pescatlan as a Cuban company and do not identify the true owners of the company. He receives a salary of 25,000 a year. 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. 2. The analysis and opinions they express through LOGI are their own and do not reflect the view of their respective employers. 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. Ltd., BB Energy (Gulf) DMCC and BB Holding S.A.L. The methods have frustrated Washington officials, who have in recent days questioned why sanctions have not had a more dramatic impact on Venezuelas finances. Real-time updates and all local stories you want right in the palm of your hand. 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. 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). The case is now with the Mount Lebanon Criminal Court, presided over by Mohamad Mortada. 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. 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. There seems to be a tendency to prosecute managers and employees of the Lebanese Al-Zahrani Electricity Company as accomplices and facilitators of these operations; and while ZR Energys owners are being interrogated, the investigations will expand to reach the date of signing the contract with the Algerian company in 2005. Public documents show for example that Vitol and Glencore have used intermediaries to funnel over US$31 million in bribes to corrupt Petrobras employees in the past so that they may win big contracts, along with acquiring other benefits. 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 Could Oil and Gas Inspire Change in Lebanon. Patersons lobbying interests extended to sausage company Lynns Country Foods who paid him 12,000 for just 24 hours of work each year. Parliament is an unrepresentative, unaccountable front that covers for the real relations of power. Starmer even chose last week to announce that Labour was no longer in favour of abolishing the House of Lords. I understand Mr. Dupont-Willemin is a Swiss lawyer and I believe it is for the documents to be more transparent and trustworthy. Read about our approach to external linking. BB Energy is one of the world's leading independent energy trading companies. Behind the scandalous lies and appalling plunder by the political elite and their business backers lies their drive to profit from pandemic suffering. Potential forms of corruption include bribery, theft, collusion and bid-rigging. Copyright 2023 BB Energy. But so much of the criticism is phrased as a defence of parliamentary standards and the good name of British democracy. 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. 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. This comes on top of his standard MP salary of 81,932. Moreover, he denied any relationship with the ZR Energy trading company. This article was originally published in French. The report claims peerages appeared to be a reward to thank wealthy donors for funding the Tory party. MPs should take all necessary steps to avoid the perception or reality they are using their public position for private gain.. 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. All individuals involved in this initiative - including co-founders, advisory board members, and experts - are serving in their personal capacity. The CEEC was set up after H&F Council declared a climate and ecological emergency in July 2019. Starting in the early 1990s, Cubas Ministry of Foreign Trade, through the Compaa Panamericana S.A, used Mossack Fonseca to create a string of disguised companies in Panama, the Bahamas and the British Virgin Islands that bought and sold medicines, cigars and food. The offer letter, seen by Reuters with its date redacted, said that Rosneft had agreed with PDVSA to pay BB Energy's $26 million debt to the Venezuelan state oil company and then to seek. the Home Energy and Conservation Act (HECA) report in Appendix 1. Multimillionaire donors seem almost guaranteed a peerage, according to a report by the Open Democracy thinktank and the Times newspaper. This entire case rests on false assumptions backed up by entirely fabricated charges. This means that the judiciary has ruled pro forma for now. 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. Reliance said in its statement its purchases of Venezuelan oil from Rosneft do not lead to any payments to PDVSA. 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. In response to Reuters story, Rosneft has denied it has acted as an intermediary for payments to PDVSA. 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. Registered in the 1960s, the government handed Randox a 133 million contract to Covid. His standard MP salary of 81,932 the rich and another for the report of the century if change. 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