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Posts under ‘Bribery’

Kiobel Writ: Ogoni Civil Disturbances Special Tribunal

 Above from

Unloveable Shell…

For instance, two witnesses… made statements under oath in which they said that they had been offered money and a job by the regime and Shell in exchange for incriminating testimony… 

By John Donovan

The numbered paragraphs below are extracted from the English translation of a 138 page Writ of Summons served on Royal Dutch Shell companies on 28 June 2017 by Dutch Human Rights law firm Prakken d’Oliveira. They represent four widows including Esther Kiobel who hold Shell liable for the murder of their husbands individual Ogoni leaders now known collectively as the ‘Ogoni Nine‘. MOSOP Chairman Ken Saro-Wiwa was one of the group. For the purpose of this online publication, the footnotes are indicated in red text. read more

Kiobel Writ Extract: Nigeria in the 1990s: The Nigerian Junta

…Shell continued to collaborate closely with the regime during Abacha’s period of government and it regularly offered the regime a helping hand. Shell was prepared for instance to procure weapons, to maintain a network of informants and to make its means of transport available for military operations.

By John Donovan

The numbered paragraphs below are extracted from the English translation of a 138 page Writ of Summons served on Royal Dutch Shell companies on 28 June 2017 by Dutch Human Rights law firm Prakken d’Oliveira. They represent four widows including Esther Kiobel who hold Shell liable for the murder of their husbands, individual Ogoni leaders now known collectively as the ‘Ogoni Nine‘. The famed writer and community leader, Ken Saro-Wiwa was one of the group. For the purpose of this online publication, the footnotes are indicated in red text. read more

Goodluck Jonathan summoned to testify about OPL 245 scandal

By John Donovan

Earlier today, Reuters reported that the Nigerian House of Representatives has formally summoned former President Goodluck Jonathan to testify about the OPL 245 deal involving Shell and Eni.

Barnaby Pace, Campaigner for Global Witness says:

The Jonathan administration agreed this corrupt deal with major oil companies that deprived the Nigerian people of at least $1.1billion. That’s more than Nigeria’s health budget for 2016. The Nigerian people deserve answers from Goodluck Jonathan and for those responsible for this scandal to be held to account, whether they are inside or outside Nigeria, from Government to boardrooms. read more

Kiobel Dutch Case: Shell in Nigeria

By John Donovan

The numbered paragraphs below are all extracted from a 138 page Writ of Summons. It was served on multiple Royal Dutch Shell companies on or around 28 June by the Dutch Human Rights law firm Prakken d’Oliveira acting on behalf of 4 widows led by Esther Kiobel. The widows hold Shell liable for the murder of their husbands, who were all members of the ‘Ogoni Nine‘.

EXTRACTS

3.1 Shell in Nigeria

38. The Anglo-Dutch company Shell has played an active role in what was then still British Colonial Nigeria since 1936, where it was involved in the search for oil fields and the first oil extraction in the Niger Delta from the 1940s. When a large-scale oil industry got going in Nigeria from 1958 Shell became the main player.28 Even after the independence of Nigeria in 1960 oil exploitation in Nigeria remained largely in Shell’s hands. read more

‘Ogoni 9’ Widows Suing Shell

Widows Hold Shell Liable for ‘Judicial Murder’

By John Donovan

In the last 24 hours, Royal Dutch Shell companies in The Netherlands, the UK and Nigeria have all been served legal proceedings by a human rights law firm, Prakken d’Oliveira.

An extract from an English version of the Writ of Summons is provided below. The content is a further hammer blow to Shell’s already shattered reputation arising from its past activities in Nigeria e.g. OPL 245.  Basically the “judicial murder” of the “Ogoni 9” has come back to haunt Shell again. read more

Shell Money Laundering

From a Shell Blog contributor

I commend you on your article Shell Money Laundering for Saudi Arabia

As the NGO Global Witness pointed out earlier this year in relation to the OPL 245 corruption scandal, nobody should be above the law, even the mighty Royal Dutch Shell enterprise. Global Witness and The Corner House have campaigned and exposed the corruption around the OPL 245 deal for several years. In 2011, Shell and Eni paid $1.1 billion to Malabu Oil and Gas, a front company secretly owned by a former Nigerian oil minister. Prosecutors have alleged that over US$500m went to “fronts for [former] President Goodluck Jonathan of Nigeria”. This crooked deal deprived Nigeria’s people of a sum worth 80% of its 2015 healthcare budget. Shell and Eni have always denied that they knew the money would go to Malabu, but documents seen by Global Witness show that the companies constructed the deal knowing that the money would flow ultimately to Etete’s company. read more

Shell Money Laundering for Saudi Arabia

Once again the conspiracy involved a shadowy man associated with Shell, said to be an MI6 agent. Not John Copleston or Guy Colgate of OPL 245 fame, but a spy from an earlier generation of British spooks – Stephan Kock – reportedly responsible for ordering assassinations.

By John Donovan

As has been widely reported, Shell and former/current senior managers up to executive director level face criminal charges in connection with the OPL 245 corruption scandal. Apart from other issues, Shell is accused of money laundering along with Eni. If found guilty, there is no prospect of Shell reducing any penalty by pleading it’s a first offence, because that is not the case. 

In the 1980’s, Shell and BP played a money-laundering role in the Al-Yamamah project generating slush funds associated with Saudi arms contracts which helped to fund terrorism and corruption, including massive bribes to Saudi royals by the main contractor, BAe Systems. read more

ROYAL DUTCH SHELL CORRUPTION

By John Donovan: Monday 19 June 2017

It is interesting, in view of subsequent events, to reflect back on an “Investigations Case Manager” job Shell advertised a decade ago.

Extract

The successful candidate for this role will provide specialist advice, awareness training, information and expert investigative resources to all Group companies worldwide on practices which conflict with Shell Group Business Principles. These include fraud, contract corruption (illegal information brokering), bribery, money-laundering and organised crime. read more

Shell lack of transparency about corruption

By John Donovan

It is interesting to consider Shell’s current overview approach to the disclosure of corruption and bribery activity involving Shell and its employees/contractors, compared with the detailed information supplied in past years. 

e.g. from The Shell Report 2004

In 2004, we provide the number of proven incidents of bribery and fraud gathered by our internal audit system and reported to the Group Audit Committee – 16 bribery incidents and 123 fraud cases were reported, resulting in the dismissal or resignation of 203 staff and contractors. We will continue to improve our detection and data quality.” read more

Shell News Update 14 June 2017

Shell gets $142m tax refund in UK as decommissioning bills mount: The Herald: 14 June 2017

Around $116m of the refund appears to be due to the relief provided to Shell for the costs of decommissioning work completed on the giant Brent field north east of Shetland.

Shell’s report says it has ‘zero tolerance’ on bribery and corruption: The National: 13 June 2017

Shell’s code of conduct includes specific instructions to staff and mandatory training “especially with respect to potential conflicts of interest and the offer or acceptance of gifts and hospitality”. “Our anti-bribery commitment is an integral part of the Shell General Business
Principles, first published in 1976.

Gov. Tom Wolf tours Shell cracker plant site, impressed by speed and scale of work: The Times: 14 June 2017

POTTER TWP. — Pennsylvania Gov. Tom Wolf is impressed by the speed and scale of the work being undertaken by the workforce building Shell Chemicals’ $6 billion ethane cracker plant. read more

Shell African News Stories

Malabu Deal: Court adjourns case against Adoke, Etete, Shell to October 26: TV360 Nigeria: 13 June 2017

The case against former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, a former Minister of Petroleum, Dan Etete; oil giants, Shell, Eni and four others has again been adjourned to October 26, 2017.

Court orders Shell to pay N122b damages for oil spill: TheGuardian Nigeria: 12 June 2017

The Court of Appeal in Port Harcourt has ordered Shell Petroleum Development Company (SPDC) to pay N122 billon as damages to Ejama-Ebubu community in Eleme Local Government Area of Rivers State for crude oil spillage.

Support integrity fund against state capture, says Shell boss: BusinessDay: 12 June 2017

Bonang Mohale, chairman of Shell SA and deputy chairman of Business Leadership SA, has called on business to invest in an integrity fund that would support activities to put the country on a different path. read more

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