angolate_.1258044908_main

…Après en avoir “rendu compte à [ses] mandants”, il avait alors demandé à Monsieur SUKITZER d’être vigilant, en activant une “cellule de veille”, et de le prévenir d’“éventuelles attaques” (D 420/2, D 851/8, D 851/9, D 1321/12, notes d’audience, page 460). Jugement n° 1 Page n 380o Monsieur SULITZER avait appris de Monsieur FALCONE “qu’il vendait des camions, des radars, du pétrole, des satellites, qu’il avait des contacts avec les chefs d’Etat africains, notamment le Président de l’Angola […,] qu’il faisait des opérations de pétrole avec l’Angola, avec la société GLENCORE” (D 561, D 1634/5). Lors des différentes perquisitions menées…

angolate_.1258044908_main

…Après en avoir “rendu compte à [ses] mandants”, il avait alors demandé à Monsieur SUKITZER d’être vigilant, en activant une “cellule de veille”, et de le prévenir d’“éventuelles attaques” (D 420/2, D 851/8, D 851/9, D 1321/12, notes d’audience, page 460). Jugement n° 1 Page n 380o Monsieur SULITZER avait appris de Monsieur FALCONE “qu’il vendait des camions, des radars, du pétrole, des satellites, qu’il avait des contacts avec les chefs d’Etat africains, notamment le Président de l’Angola […,] qu’il faisait des opérations de pétrole avec l’Angola, avec la société GLENCORE” (D 561, D 1634/5). Lors des différentes perquisitions menées…

SWP_Vier_Setschin

…Minister öffentlich verlesen worden ist. „Das sind Informationen, die Staatsgeheimnisse be- inhalten.“ Vielleicht meint er damit den Wurstkorb, vielleicht seine Äußerung ge- genüber Uljukajew, Chinesen taugten nicht als Investoren bei Rosneft. Kurz danach wurde nämlich bekannt, dass der chinesische Konzern CEFC in einem schwer zu durchschauenden Ver- fahren 14,16 Prozent der Rosneft-Aktien übernehmen wird. Die Chinesen kaufen die Anteile dem Schweizer Rohstoffhänd- ler Glencore und dem Katarer Invest- mentfond QIA für angeblich umgerech- net 7,8 Milliarden Euro ab. Dabei hatten Glencore und QIA selbst erst im Dezem- ber 19,5 Prozent der Rosneft-Aktien er- worben. Experten sprachen von einem undurchsichtigen Hütchenspiel,…

Sber Sechin 2017

…before we proceed. Gain to Rosneft’s adjusted EBITDA by sector, 2017�23, $ bln 1.3 0.9 2.5 Crude oil Gas Refining Total: $4.7 bln Source: Sberbank CIB Investment Research Over 2013�15, Rosneft received about $45 bln in prepayments on future crude oil supplies: from BP, Trafigura, Glencore, Vitol and, most importantly, from CNPC. Some $29 bln of these prepayments were advanced when the ruble was hovering around USD/RUB 30�35. The prepayments are effectively dollar�denominated debt, because Rosneft has to supply enough crude oil volumes to honor the repayment schedule, whatever the oil price may be. Prepayments received by Rosneft, 2013�15 (total:…

Sber Sechin 2017

…before we proceed. Gain to Rosneft’s adjusted EBITDA by sector, 2017�23, $ bln 1.3 0.9 2.5 Crude oil Gas Refining Total: $4.7 bln Source: Sberbank CIB Investment Research Over 2013�15, Rosneft received about $45 bln in prepayments on future crude oil supplies: from BP, Trafigura, Glencore, Vitol and, most importantly, from CNPC. Some $29 bln of these prepayments were advanced when the ruble was hovering around USD/RUB 30�35. The prepayments are effectively dollar�denominated debt, because Rosneft has to supply enough crude oil volumes to honor the repayment schedule, whatever the oil price may be. Prepayments received by Rosneft, 2013�15 (total:…

SWP_Vier_Setschin

…Minister öffentlich verlesen worden ist. „Das sind Informationen, die Staatsgeheimnisse be- inhalten.“ Vielleicht meint er damit den Wurstkorb, vielleicht seine Äußerung ge- genüber Uljukajew, Chinesen taugten nicht als Investoren bei Rosneft. Kurz danach wurde nämlich bekannt, dass der chinesische Konzern CEFC in einem schwer zu durchschauenden Ver- fahren 14,16 Prozent der Rosneft-Aktien übernehmen wird. Die Chinesen kaufen die Anteile dem Schweizer Rohstoffhänd- ler Glencore und dem Katarer Invest- mentfond QIA für angeblich umgerech- net 7,8 Milliarden Euro ab. Dabei hatten Glencore und QIA selbst erst im Dezem- ber 19,5 Prozent der Rosneft-Aktien er- worben. Experten sprachen von einem undurchsichtigen Hütchenspiel,…

Brochure-Forum-2018

…Rosneft (Russia) Emma MARCEGAGLIA, Chairman, Eni; President, BusinessEurope; Vice Chairman and Chief Executive Officer, Marcegaglia Holding (Italy) Jeremy WEIR, CEO, Trafigura (Singapore) Grigory RAPOTA, State Secretary of the Union State of Russia and Belarus Tatyana VALOVAYA, Minister in Charge of the Development of Inte- gration and Macroeconomics, Eurasian Economic Commission Veronika NIKISHINA, Minister for Trade, Eurasian Economic Commission Michael CHRISTIDES, Secretary General, Permanent International Secretariat, Organization of the Black Sea Economic Cooperation Leonid MIKHELSON, Chairman of the Management Board, Novatek (Russia) Elena BURMISTROVA, Director General, Gazprom Export (Russia) Ivan GLASENBERG, CEO, Glencore International (Switzerland) Marco TRONCHETTI PROVERA, Executive Vice Chairman,…

bawag_14-18

…sales were USD 4 billion. In this respect we assert that the loans raised in Western banks RusAl this year will be spent not for the purpose of production, upgrading or redesign of its facilities, but will be distributed inside the Chernoi group in accordance with its intragroup priorities . We mean first and foremost the credit line in the amount of USD 1 billion organized for RusAl by Glencore . Thus, the above information, to our minds, proves points made in previous expert conclusions and helps to make new conclusions of definite interest not only to law-enforcement authorities in…

bawag_14-18

…sales were USD 4 billion. In this respect we assert that the loans raised in Western banks RusAl this year will be spent not for the purpose of production, upgrading or redesign of its facilities, but will be distributed inside the Chernoi group in accordance with its intragroup priorities . We mean first and foremost the credit line in the amount of USD 1 billion organized for RusAl by Glencore . Thus, the above information, to our minds, proves points made in previous expert conclusions and helps to make new conclusions of definite interest not only to law-enforcement authorities in…

Brochure-Forum-2018

…Rosneft (Russia) Emma MARCEGAGLIA, Chairman, Eni; President, BusinessEurope; Vice Chairman and Chief Executive Officer, Marcegaglia Holding (Italy) Jeremy WEIR, CEO, Trafigura (Singapore) Grigory RAPOTA, State Secretary of the Union State of Russia and Belarus Tatyana VALOVAYA, Minister in Charge of the Development of Inte- gration and Macroeconomics, Eurasian Economic Commission Veronika NIKISHINA, Minister for Trade, Eurasian Economic Commission Michael CHRISTIDES, Secretary General, Permanent International Secretariat, Organization of the Black Sea Economic Cooperation Leonid MIKHELSON, Chairman of the Management Board, Novatek (Russia) Elena BURMISTROVA, Director General, Gazprom Export (Russia) Ivan GLASENBERG, CEO, Glencore International (Switzerland) Marco TRONCHETTI PROVERA, Executive Vice Chairman,…