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Posts under ‘Corruption’

Withering Assessments of Shell’s Business Integrity by Bill Campbell and Bruce Culpepper

Comment on OPL 245 scandal by Bill Campbell, retired HSE Group Auditor, Royal Dutch Shell International

My experience after many years especially as an Auditor for the then SIEP and then RDS is that compliance with the aforestated principles diminishes exponentially the nearer you get to the Boardroom.

Cannot see why a prosecution could not go ahead and be successful, it appears abundantly clear from the correspondence that handouts to certain individuals would be required to secure a deal and many senior officers in the RDS organisation were aware of this and were complicit indirectly or directly. Their defence may be well that’s what it takes to operate with Nigeria but that is not a pertinent defence in international law and dare I state the obvious that this behaviour is a million miles from the intent of those wonderfully worded but completely ignored business principles that all in RDS from Chairman to office boy are supposed to hold as sacrosanct. My experience after many years especially as an Auditor for the then SIEP and then RDS is that compliance with the aforestated principles diminishes exponentially the nearer you get to the Boardroom. Time will tell.

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OPL 245: Milan Court Decision Day Tomorrow on Shell ENI

Tomorrow an Italian court is expected to make a decision on launching criminal proceedings against the oil giants ENI and Royal Dutch Shell in regards to the $1.3bn OPL 245 corruption scandal.

Two oil giants could face trial in Italy over Nigerian deal

OPL 245: Bernardus Cornelis Adriana Margriet Van Beurden

Extracts from Milan Prosecutors letter relating to Royal Dutch Shell and its current/former executives and employees.

Notification of completion of preliminary investigations Art. 415-bis of the Italian Code of Criminal Procedure The Public Prosecutor, having regard to the above criminal proceedings against

Royal Dutch Shell PLC with registered office in The Hague (Netherlands), at Carel Van Bylandtlaan, 30 legal representative pro tempore: Bernardus Cornelis Adriana Margriet Van Beurden, born in Roosendaal en Nispen on 23 April 1958 Defended by the lawyer Bruno Lorenzo Cova of the Court of Turin, and by the lawyer Francesca Petronio of the Court of Milan, with chambers at in Milan, Via Rovello, 1 With address for service at the Paul Hastings (Europe) LLP law firm in Milan, at Via Rovello, 1 for the crimes and administrative offences listed below:

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Ben van Beurden distracted by a wiretapping incident

Extract from an email reply sent by John Donovan, 18 April 2017

Sorry, Sheikh Irfan Abdullah

If the Chief Executive of Royal Dutch Shell Plc cannot even be bothered to give you the courtesy of a response, there is nothing I can do other than publishing this correspondence, including your complaint. I guess he must have other matters to deal with that he considers more important. He has recently suffered the embarrassment of being caught in a wiretap intercept instructing a fellow Shell director to withhold any Shell internal evidence from police investigating a $1.3bn Nigerian corruption scandal in which Shell is a key player. Hence his distraction. Poor chap panicked after Shell HQ offices were raided. 

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Keith Ruddock and the OPL 245 scandal

A few days ago, more than $43m (£34m) in cash (above) – proceeds of unidentified unlawful activity – was seized by the Nigerian anti-corruption authorities from a flat in Nigeria’s main city, Lagos. Is the find connected to OPL 245?

By John Donovan

The name of former Shell General Counsel Keith Ruddock (right) has popped up in leaked Shell internal emails relating to the OPL 245 corruption scandal. 

I note in this regard a comment by Mr Ruddock in an interview by GC Magazine:

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Unsubstantiated allegations against Shell CEO Ben van Beurden

By John Donovan

On 13 April I received a serious allegation by “David Byrne” made against Shell CEO Ben van Beurden. It was submitted for posting on the Shell Blog.

The comments in question will not be published unless verifiable supporting evidence is supplied. In that event, I would investigate further. I invite “David Byrne” to provide such evidence.

As far as I am aware in relation to the OPL 245 corruption scandal, BvB is guilty only of cover-up tactics, gross hypocrisy and a failure to take proactive measures to deal with the unfolding PR debacle.

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Spectacular falling out of ‘Security Professionals’ at the top of Shell

By John Donovan

Former FBI Special Agent Crockett Oaks III joined Shell in 2003 and until recently was paid over $325,000 per year as head of Shell Security in the Americas. He has a military background currently holding the rank of Lieutenant Colonel in the U.S. Army Reserve. Oaks had a Top Secret U.S. Government Security Clearance through the military connection that afforded him the opportunity to attend classified U.S. federal governmental security briefings for the private sector (his employer Shell).

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How Shell fell out with former FBI Special Agent Crockett Oaks III

Later today, subject to any legal intervention by Shell, we will publish the story of former FBI Special Agent Crockett Oaks III.  

He joined Shell in 2003 and until recently was paid over $300,000 per year as head of Shell Security in the Americas.

Oaks was at one time involved in Shell’s murky Nigerian operations. You may have heard about them. 

He was wrongfully dismissed on an unrelated matter. He refused to countenance illegal discrimination.

Shell reached a timely agreement with him this week in the US courts. I am sure he is no longer free to comment on Nigerian matters. I hope he has ended up with pots of money. 

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Can Shell CEO Ben van Beurden Survive OPL 245?

Amazing that after that experience, his reaction was to opt for the same cover-up culture/mentality of Shell senior management which led to Watts being escorted from Shell Centre in London by security staff.

By John Donovan

Ben van Beurden had no involvement in the $1.3bn OPL 245 corruption scandal until after he became Chief Executive Officer of Royal Dutch Shell Plc. He was not involved in the shady negotiations or the eventual deal.

Based on what he said in the surreptitiously recorded telephone conversation with his then-subordinate Simon Henry, the then Chief Executive of the company, he is, however, guilty of cover-up tactics and gross hypocrisy.

The intercepted call took place on the day that Shell’s Netherlands HQ was raided. The police spent hours searching his office and removed a folder of documents.

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Headline selection on Shell OPL 245 debacle

Nigeria: Malabu Scandal – After Telling Lies for Years, Shell Admits It Knew Etete Would Benefit From $1.1 Billion: PremiumTimes

After repeated denials in various countries, Anglo-Dutch oil giant, Royal Dutch Shell, on Monday finally admitted it had foreknowledge that the $1.3 billion itself and ENI paid to Nigerian government for the OPL 245 oil block licence would ultimately be used to settle convicted former Minister of Petroleum, Dan Etete.

Shell dealt with money-launderer to ‘resolve impasse’: EveningStandard

Only 24 hours after claiming it had no knowledge of “improper payments” to a convicted money-launderer over a $1.3 billion (£1.1 billion) oil field acquisition in Nigeria, Shell has admitted it had known it was dealing with the controversial figure but doing so was “the only way to resolve [an] impasse”.

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OPL 245: Shell admits it knew payments would go to convicted money launderer


SHELL U-TURN

Yesterday Global Witness and Finance Uncovered exposed leaked emails that revealed Shell knowingly participated in a vast bribery scheme for one of Africa’s most valuable oil blocks, which deprived Nigeria and its people of $1.1billion.

Global Witness’ investigations into the case have exposed how Shell’s most senior decision-makers knew that the money they paid for oil block OPL 245 would go to convicted money launderer and ex-Nigerian oil minister Dan Etete, via his Malabu company – rather than to benefit the Nigerian people. For six years, Shell has consistently denied any wrong-doing, saying it only paid the Nigerian government.

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Key role of Shell Chairman Malcolm Brinded in OPL 245 Scandal

By John Donovan

Italian prosecutors intend to put Shell Foundation chairman Malcolm Brinded on trial for alleged corruption offences over his key role in the $1.3bn OPL 245 oil block deal. See extracts below from news articles published in the last 48 hours. Such allegations should not come as a surprise to regular visitors to my Shell focussed websites over the last two decades. The headline of an article I published in May 2009 says it all: Royal Dutch Shell Fat Cat Malcolm Brinded: Big Brain but no scruples. I first reached that conclusion nearly 20 years ago.

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