Royal Dutch Shell Plc  .com Rotating Header Image

Posts under ‘Malcolm Brinded’

Eni’s strong performance clouded by allegations of bribery

Extract taken from FT article relating to OPL 245 Shell/ENI/Malabu Oil Deal/Dan Etete/Malcolm Brinded billion dollar scandal: 

Eni reports record oil and gas production

Eni’s strong performance has been clouded by allegations of bribery related to a $1.3bn deal in 2011 to acquire one of Nigeria’s largest untapped oilfields. Mr Descalzi and several other current and former executives are due to stand trial for alleged corruption in Milan in March. Mr Descalzi has denied wrongdoing and Eni’s board has maintained its “full confidence” in him. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Inside the Bribery Scandal Sweeping Through the Oil Industry

Shell and Eni paid $1.3 billion for oil rights in Nigeria. Whether the money was mostly a bribe is at the heart of one of the industry’s most dramatic criminal cases

EXTRACTS

By Sarah Kent in Abuja, Nigeria, and Eric Sylvers in Milan: Feb. 13, 2018 12:40 p.m. ET

A top oil executive walked into the marble lobby of an exclusive Milan hotel on a chilly winter night. His dinner date was a former Nigerian oil minister offering to sell one of Africa’s biggest untapped oil discoveries.

Eight years later, the question of whether the $1.3 billion paid for the license to that prized oil field was mostly a bribe is at the heart of one of the biggest bribery scandals the oil industry has ever seen.

Shell executives, including Malcolm Brinded, Shell’s global exploration and production chief at the time of the deal, will also be tried on those charges, as well as both companies. Eni and Shell both deny wrongdoing, saying they simply paid the government and didn’t know the money would be used for … read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

A BLUNT INSIDER JUDGEMENT OF ROYAL DUTCH SHELL

Extract from the ebook “John Donovan, Shell’s Nightmare” (now available on Amazon websites globally)

(BACKGROUND INFORMATION ABOUT SHELL’S EPIC 25 YEAR FEUD WITH JOHN DONOVAN – which puts the extracts below in overall context.)

Extract below from pages 55, 56, 57 & 58 consisting of an informed damning judgement (in June 2004) on Shell management by Dr. John Huong a Shell Production Geologist. He blew the whistle internally on the reserves fraud that resulted in the forced merger of Shell Transport and Trading and Royal Dutch Petroleum, into Royal Dutch Shell Plc in 2005. He was fired for being a person man of high integrity. Eight companies in the Shell group jointly sued him for defamation, but eventually, six years later, settled that action along with his claim against Shell for wrongful dismissal.

Extract Begins

CONTENT OF A LEAFLET PUBLISHED ON OUR WEBSITE AND CIRCULATED IN JUNE 2004 AT THE SHELL CENTRE, LONDON. ALL EXTRACTS FROM COMMENTS MADE BY DR. JOHN HUONG

“I will supply for publication further informed comment and revelations in the run up to Shell’s AGM on 28 June. It will include examples of the toxic combination of arrogance, greed, dishonesty, and blatant disregard for all ethical norms by Shell Management, that has culminated in the current shame heaped upon the once proud Shell name.” read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

With corruption investigations widening, oil companies with ties to Houston face reckoning

Big names in Houston’s energy world, like KBR, Shell and SBM Offshore, were suddenly having to explain how they came to win drilling rights and contracts worth billions of dollars in countries like Nigeria, Angola and Brazil. That money was then to be passed to Malabu Oil and Gas, a company controlled by the former Nigerian oil minister and convicted money launderer Dan Etete. For years, Shell said it was unaware of what happened to the money, but emails obtained by Global Witness indicated that the company knew the money was going to Malabu. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

OPL 245: Shell Den Haag HQ was raided by 60 investigators

Snippets from an article originally published by Dutch magazine Vrij Nederland on 9 November 2017. Translated from Dutch to English by Iefke Prins.

Clearly, Shell has played a crucial role in criminal activities; ‘the most important decisions were made at the headquarters in Den Haag’; Top management at Shell looked the other way and did not want any contact with Etete’; In the early morning of 17 February 2016, thirty tax authority investigators together with thirty Italian colleagues raided the Shell headquarters at the request of the Italian prosecutor. In the directors’ offices, 1800 pages of documents and e-mails were seized.; According to the e-mails, Shell was very much aware that Etete was corrupt.; On the day of the raid on Shell’s offices, the company’s CEO Ben van Beurden’s phone was wiretapped by Dutch police. In a leaked conversation with CFO Simon Henry, he mentioned ‘unhelpful e-mails’ from Copleston, who speculated ‘who would get paid what’. Van Beurden chalked up the conversations as ‘pub talk’, which he called ‘foolish’. He also decided that it would be better if the raid would not be reported to shareholders.; He instructed CFO Henry to ‘not voluntarily say anything other than what’s being asked’ to the authorities.; Shell’s behavior is all the more striking because the company was already under enhanced control by US authorities because of another Nigerian corruption case.

FULL ARTICLE BELOW

Bags filled with Naira’s were divided amongst politicians. Photo: Shuttershock.

A scheme to purchase an oil field from a corrupt Nigerian former minister of oil was devised and approved at Royal Shell’s headquarters in The Hague. The complete file landed on journalist Harm Ede Botje’s desk. A reconstruction.

A raid on Shell’s headquarters, two former UK Secret Service MI6 agents negotiating with a corrupt Nigerian former minister of oil affairs on behalf of Shell, a former Russian ambassador intermediary in talks with the FBI, a fugitive Nigerian ex-Minister of Justice, millions of dollars in kickbacks for employees of the Italian oil company Eni, bags of Nigerian Nairas being divided among politicians and businessmen. They seem the right ingredients for a riveting thriller, but these events actually happened. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Shell caught red-handed in Make Money deception

Extracts from the ebook “John Donovan, Shell’s Nightmare” (now available on Amazon websites globally)

By way of background information, my company, Don Marketing, did not know that the new Shell executive (AJL) we were dealing with was intent on setting up his own business from inside Shell and was busy funnelling Shell projects to a company with whom he had a special relationship. AJL recorded in his diary his intention to retire from Shell at the age of 35. AJL had already engaged in a throughly corrupt scheme involving other Shell managers and Shell’s legal department who together conspired to deceive and steal Intellectual Property from innocent participants in the tender process for a major Shell contract. Some 36 companies wrongly thought they were participating in an honest Shell tender and invested time and resources when in fact they never had a chance of winning the contract. It was awarded to a company that never ran in the race. The one with whom AJL had a special relationship. I supplied full information about the corrupt tender process to Malcolm Brinded. He inexplicably gave his full support to AJL. Hence two subsequent decades of acrimony that have cost Shell billions and put Shell in a position where it has to put up with repeated publication of the extremely damaging facts. There is no libel if what is being stated is true. In the decades before AJL was appointed, we had a mutually very successful relationship with Shell. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Leaked documents reveal how Shell blackmailed Nigeria in Malabu deal

29 December 2017

Confidential internal documents of Royal Dutch Shell suggest that the oil giant capitalised on the 2011 presidential election to arm-twist the federal government into a “cheap” deal over the sale of the disputed OPL 245.

The international oil company also used an arbitration case it filed with the International Centre for the Settlement of International Disputes (ICSID), an organ of the World Bank, to railroad the government into brokering truce between it and Malabu Oil and Gas Ltd, its estranged erstwhile partner and the original licensee. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

OPL 245: When will Shell CEO Ben van Beurden be forced to resign?

Listen to wire-tapped call implicating Ben van Beurden in OPL 245 corruption cover-up. 

By John Donovan

  • Hear an admission by BvB that Shell had not been open with the U.S. Dept of Justice in regard to a related Shell Nigerian corruption scandal already subject to a 61 page Deferred Prosecution Agreement.
  • Concern expressed by BvB over potential share-price sensitive fallout, rather than the obvious priority of being open with shareholders as pledged in Shell’s claimed business principles. 
  • Express instruction from BvB to Simon Henry at the close of the call: “don’t volunteer any information that is not requested.” How can that be construed other than as potential obstruction of an investigation involving police and the other important authorities BvB mentions. Significantly, Simon Henry did not resist that unethical and perhaps criminal instruction. Even if material evidence was discovered internally at Shell, the unavoidable implication was that its existence should not be disclosed to the police. That order came from the very top. BvB has not made an apology or comment on his instruction. 
  • Inexplicably, both BvB and Simon Henry chuckled at times during the discussion. Perhaps a case of Shell shock at the dawn raid carried out at Shell HQ earlier that day by an army of 60 investigators, which triggered the call?

Listen and read the proof in audio and transcript form confirming  current Royal Dutch Shell CEO Ben van Beurden and then CFO colleague Simon Henry have both been infected with the deeply ingrained culture of cover-up adopted by successive Shell executive directors.

At the time of the incriminating wire-tapped telephone conversation in Feb 2016, a police dawn raid had just taken place at RDS HQ in The Hague searching for evidence in relation to the OPL 245 billion dollar Nigerian oil deal corruption scandal. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Shell and top managers are being prosecuted

The Dutch Public Prosecution Service is also investigating whether Shell and four (former) directors, including the current chairman of the board, Ben van Beurden, will be prosecuted for this corruption case. According to Professor of Business Ethics Wim Dubbink, the argument that corruption is inevitable in some countries is “morally and legally an invalid argument”.

Translated from an article published in Dutch language on 21 Dec 2017 by nrc.nl

Corruption

The lawsuit in Milan is about paying over one billion euros for a Nigerian oilfield by Shell and the Italian Eni.

  • Hester van Santen
  • Erik van der Walle
21 December 2017

Justice in Italy took a historic decision on Wednesday. Never before have a company with the size of Shell and such senior managers been sued by corruption. In addition to Shell, the Italian oil company Eni is being prosecuted for bribery in the purchase of an oil field in Nigeria six years ago.

Also (former) top executives of Eni and Shell are prosecuted in the case, including the current CEO of the Italian oil company Eni, Claudio Descalzi. Four former employees of Shell are also suspects, including former British board member Malcolm Brinded. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Shell is being charged with corruption in Nigeria

Shell employees at a borehole in Nigeria in 2002 where the oil comes from the ground and flows via pipes to terminals. Photo: Hollandse Hoogte / Sven Torfinn

…the crimes that would have taken place under the responsibility of Shell were carried out by Malcom Brinded, Peter Robinson, Guy Colegate and John Coplestone between autumn 2009 and 2 May 2014.

Translated from an article published in Dutch language on 20 Dec 2017 by Het Financieele Dagblad

Shell is being charged with corruption in Nigeria an Italian judge decided this afternoon. The lawsuit starts in Milan on 5 March.

In addition to Shell, the Italian oil and gas company Eni and its current CEO, Claudio Descalzi, and a number of former Shell directors are also being put on trial. The verdict follows after months of preliminary investigation and a number of hearings in Milan. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Shell, Eni Face Italian Charges Over Nigerian Deal -Update

By Eric Sylvers in Milan and Sarah Kent in London Features Dow Jones Newswires 

Royal Dutch Shell PLC, the chief executive of state-backed Italian energy company Eni SpA and other industry executives must stand trial on corruption charges connected to a 2011 Nigerian oil deal, an Italian judge ruled Wednesday.

The prosecution marks a rare case in which top oil executives could face jail time for corruption allegations.

Prosecutors say in court documents that Eni CEO Claudio Descalzi and the other executives at both Shell and Eni knew most of the $1.3 billion the companies paid to the Nigerian government to acquire the drilling rights would be distributed as bribes. Prosecutors say Goodluck Jonathan, the Nigerian president at the time of the deal, received part of the kickbacks. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Oil companies Shell and Eni to stand trial in Italy over Nigeria bribes

The two oil giants and key directors are to stand trial in what may be one of the biggest corruption cases in history. It relates to bribes paid in Nigeria for the purchase of an offshore oil block.

A judge in Milan has ordered Eni, Shell and current and former Eni directors to stand trial on accusations of corruption in the 2011 purchase of the OPL245 oil block in Nigeria estimated to hold 9 billion barrels of crude.

The CEO of Italian energy concern Eni since 2014 Claudio Descalzi, and his predecessor Paolo Scaroni are among 11 individuals indicted over the alleged bribes paid to secure the oil license for $1.3 billion (€1.09 billion).

The Italian company denied wrongdoing: “Eni’s Board of Directors has reaffirmed its confidence that the company was not involved in alleged corrupt activities in relation to the transaction,” according to a statement issued by the company on Wednesday. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Shell entangled in Nigerian bribery: Ex bosses at oil major set to stand trial in Italy

Oil majors Shell and Eni, and ex-bosses at both firms, are due to stand trial in Italy over alleged corruption over an £800million field in Nigeria.

Former Shell director Malcolm Brinded, 64, who was given a CBE in 2002 for services to the oil and gas industry, is among 15 accused, including Eni’s chief executive Claudio Descalzi.

Prosecutors say a large part of around £800million paid by Shell and Eni in 2011 was distributed as bribes.  read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Eni, Shell To Stand Trial Over Alleged Corruption In Nigeria

By Tsvetana Paraskova – Dec 20, 2017, 11:30 AM CST

An Italian judge ordered on Wednesday oil majors Eni and Shell, as well as Eni’s CEO Claudio Descalzi and other former and present managers at Eni and Shell, to stand trialover alleged $1.3-billion corruption in an acquisition of an oil block in Nigeria back in 2011.

Giusy Barbara, a preliminary hearing judge at a Milan court, set the trial to begin on March 5, 2018, in Milan.

In February this year, Italian prosecutors asked for Eni, Shell, Descalzi, and ten others to stand trial over charges of alleged international corruption over alleged payment of US$1.3 billion in bribes to the former Nigerian government in 2011, for which Eni and Shell allegedly secured exclusive rights to develop the oil block OPL-245 offshore Nigeria. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Eni and Shell face trial in Italy over alleged Nigeria corruption

, Energy Editor: 20 December 2017

A trove of internal Shell emails leaked to the FT and other news organisations in April revealed that the company cultivated Mr Etete with “lunch and lots of iced champagne”. The former oil minister could “smell the money” as Shell and Eni closed in on the deal, one email said. Shell acknowledged in April that it knew Malabu, the company linked with Mr Etete, would be compensated…

FULL FT ARTICLE

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Shell and Eni to Be Tried Over $1.3 Billion Nigerian Oil Deal

LONDON — An Italian judge ruled on Wednesday that two of the world’s largest oil companies, Royal Dutch Shell and Eni, the Italian company, must go on trial on charges of corruption over a $1.3 billion oil deal in Nigeria.

The judge set a March 5 trial date in Milan for the companies as well as a group of current and former executives, including Claudio Descalzi, Eni’s chief executive, and Malcolm Brinded, a former chief of exploration and production for Shell. No current Shell officials were to be tried in the case. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan
%d bloggers like this: