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« ETHICAL » RATING OF ROMPETROL
, group
KazmunaiGas
and subsidiaries
[click on the rating for the method or on the number for the data] |
|
Fraud 1
|
|
| shareholder | country | % | source |
|
year | business source |
| 2004 | Rompetrol is Romania's largest oil company. | Company |
|
| year | financial misdemeanor | sales | | | | source |
| 2006 |
| 5.65 | | | | billion US$ | Les Echos |
| 2005 |
La justice roumaine a ouvert une enquête pour blanchiment et évasion fiscale contre le président du conseil d'administration du groupe pétrolier Rompetrol, Dinu Patriciu. Rompetrol aurait sous-estimé les bénéfices de la raffinerie Petromidia, rachetée en 2002 à l'Etat roumain, afin de payer moins d'impôts. |
| | | | | | AFP |
|
| year | financial misdemeanor | sales | income | assets | buyback | source |
|
| year | dubious practice : image source |
| 2003 | value: Modernity, creativity, dynamism and experience; slogan: Energy for Life; | Company |
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