Brazil Prosecutors Charge 12 in SBM Offshore Graft Scheme

December 17, 2015

 Brazilian prosecutors on Thursday charged 12 people with a bribery scheme involving Dutch firm SBM Offshore NV, the world's top leaser of oil production ships, and state oil firm Petroleo Brasileiro SA . 
 
Police said they had four arrest orders as part of the scheme, dubbed "Operation Black Blood," though two of them involved suspects already in jail in the southern city of Curitiba, the epicenter of a broader investigation into price fixing and bribery on Petrobras contracts with engineering firms.
 
Former Petrobras executives Pedro Barusco, Jorge Zelada and Renato Duque were charged with corruption along with former SBM sales agents Julio Faerman and Luis Eduardo Campos Barbosa da Silva, according to a statement from federal prosecutors. 
 
Anthony Mace and Didier Keller, both former SBM chief executive officers, were charged with racketeering and corruption as was Robert Zubiate, former senior vice president.
 
Earlier on Thursday, police carried out raids and arrests in "Operation Black Blood" in Rio de Janeiro, Angra dos Reis and Curitiba, police said.
 
The alleged bribery in the SBM probe in Brazil predates the better-known "Operation Car Wash," which is focused on graft involving engineering firms and Petrobras between 2003 and 2014.
 
Between 1998 and 2012, there were "undue payments" in Switzerland of at least $46 million relating to contracts for floating oil production, storage and offloading ships, prosecutors said.
 
They said Duque, who is currently in jail on corruption charges in Curitiba, asked SBM sales agents for $300 million for the ruling Workers' Party to fund its 2010 election campaign. 
 
An SBM representative in Brazil said none of the company's offices in Brazil had been raided. Petrobras did not immediately respond to request for comment. 
 
SBM, which supplies and operates floating production, storage and offloading vessels, is negotiating a leniency agreement with the Brazilian government, sources have told Reuters. 
 
The company settled with Dutch authorities in November 2014 for a record $240 million, ending a more than two-year inquiry into improper payments to government officials in Angola, Brazil and Equatorial Guinea by sales agents between 2007 and 2011. 
 
Dutch prosecutors said they received information from Brazilian authorities that SBM Offshore's Brazilian sales passed on some of their commissions to Brazilian government officials via offshore entities.
 

(Reporting by Rodrigo Viga Gaier; Additional reporting by Anthony Deutsch; Silvio Cascione, and Marta Nogueira; Writing by Caroline Stauffer)

Logistics News

HAROPA PORT Achieves Record 2025 Results, Accelerates Green Corridor Strategy

HAROPA PORT Achieves Record 2025 Results, Accelerates Green Corridor Strategy

UTC Enters into Asia-Pacific Market with Singapore Hub

UTC Enters into Asia-Pacific Market with Singapore Hub

Port NOLA Marks Ninth Year Surpassing One Million Cruise Passenger Movements

Port NOLA Marks Ninth Year Surpassing One Million Cruise Passenger Movements

DP World Survey Finds Trade Leaders Upbeat on 2026 Despite Rising Barriers

DP World Survey Finds Trade Leaders Upbeat on 2026 Despite Rising Barriers

Subscribe for Maritime Logistics Professional E‑News

What plans do shipping companies have for the return of Suez Canal to sea?
US Postal Service bids for last-mile delivery to increase revenue
United Airlines is optimistic about the strong demand for premium travel