Royal Dutch Shell Plc  .com Rotating Header Image

Posts Tagged ‘Corruption’

Don’t neglect to pay the middleman: How Shell and Eni ended up on trial

REUTERS STAFF: 21 MAY 2018

* Shell, ENI face corruption trial over oil deal in Nigeria

* Trial follows civil court cases fought by middlemen

* Key issues in the trial emerged during civil cases

By Libby George and Shadia Nasralla

LONDON, May 21 (Reuters) – Seven years ago, two middlemen launched civil lawsuits to seek payment for helping arrange a $1.3 billion oil deal in Nigeria.

Now, nine current and former executives or contractors from Italy’s Eni and British-Dutch giant Royal Dutch Shell , including ENI Chief Executive Claudio Descalzi, have been accused by Italian prosecutors of paying bribes to secure the licence to explore a large offshore oilfield in 2011. read more

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

Shell, Eni trial on Nigeria corruption re-adjourned to June

Reuters Staff: MAY 14, 2018

MILAN (Reuters) – The trial of top executives from oil majors Eni (ENI.MI) and Shell (RDSa.L) over alleged corruption in Nigeria kicked off on Monday with a brief procedural hearing and a decision to re-adjourn next month.

At the next hearing, set for June 20, the Milan court said it would assess requests from third parties, including a series of international non-profit organizations, to join the case.

At Monday’s hearing Domenico Cartoni Schittar, a lawyer representing the Nigerian government, said he was stepping down from his role.  read more

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

Shell, Eni oil executives on trial for graft in Nigeria

A corruption trial against oil giants Shell and Eni and Nigeria’s ex-oil minister Dan Etete is getting started in Milan. The case deals with alleged bribes valuing millions, and the Italian trial is not the only one.

Starting Monday, the Italian city of Milan will be the scene of a month-long trial that deals with corruption allegations in the oil industry.

The Milan public prosecutor’s office accuses the Italian oil firm Eni and the British-Dutch oil company Shell of having paid millions of dollars in bribes in order to acquire a lucrative oil exploration and drilling license in Nigeria.

Now 15 defendants are facing trial. Most of them employees of the two companies but Nigeria’s ex-Minister of Petroleum, Dan Etete, will also be tried. read more

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

Shell and Eni in court over alleged corruption in $1.1bn Nigerian oil deal

Royal Dutch Shell, Italian oil giant Eni and a number of senior executives at the two firms face trial in Milan on Monday over corruption charges relating to a $1.1bn (£800m) deal for a Nigerian oil block.

The Milan public prosecutor alleges that $520m from a 2011 deal to buy rights to a vast oil block off Nigeria’s coast was converted into cash and intended to be paid to the then Nigerian resident Goodluck Jonathan, members of the government and other Nigerian government officials.  read more

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

Trial set for two of the world’s largest oil companies

Trial set for two of the world’s largest oil companies

13 May 2018: Two of the world’s largest oil companies, Royal Dutch Shell and Eni of Italy, are expected to go on trial on Monday in Milan. Prosecutors are bringing corruption charges over a $1.3 billion oil deal in Nigeria. The defendants include current and former oil executives, among them Claudio Descalzi, Eni’s chief executive, who has the backing of his board despite his legal troubles. The case revolves around a payment the companies made in 2011 to the Nigerian government to settle a dispute over an offshore oil tract in the Atlantic Ocean known as OPL 245. The companies have consistently denied wrongdoing, but the case may shine a light on the sometimes murky dealings of the international oil industry. The proceedings, which are expected to last for months, may be delayed after initial procedures. Stanley Reed SOURCE read more

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

Malabu Oil Deal: Two British Secret Service Agents Docked As Trial Begins In Milan

Shell and Italian oil giant, Eni, are also defendants in the charge of ‘Aggravated international corruption,’ leveled against the oil executives in the trial which began in Milan, Italy on Monday.

BY SAHARA REPORTERS, NEW YORK: MAY 11, 2018

Two retired secret agents of British Mi6 identified as Collegate Guy Jonathan and John Coplestone De Carteret, are among the executives of Royal Dutch Shell under prosecution in the ongoing trial of bribery allegation in the purchase of lucrative Nigerian Malabu oil block.

Shell and Italian oil giant, Eni, are also defendants in the charge of ‘Aggravated international corruption,’ leveled against the oil executives in the trial which began in Milan, Italy on Monday. read more

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

AMNESTY INTERNATIONAL CASTIGATES SHELL

The manager of Shell’s eastern division, J.R. Udofia, faxed the Commissioner of Police in Rivers State specifically requesting the intervention of the Mobile Police (also known as MOPOL), a paramilitary unit. According to a subsequent judicial enquiry, the villagers had not in fact attacked Shell installations, but conducted a peaceful protest demanding that the oil company compensate them for damage caused by pollution from oil spills. Over the course of the next two days, the Mobile Police attacked the village, “like an invading army that had vowed to take the last drop of the enemy’s blood”, the inquiry found. The Mobile Police, using guns and grenades, killed 80 people, throwing many corpses into a nearby river, the survivors testified.

Extracts from pages 19 to 23 of an Amnesty International document headed: “A CRIMINAL ENTERPRISE? SHELL’S INVOLVEMENT IN HUMAN RIGHTS VIOLATIONS IN NIGERIA IN THE 1990s”

EXTRACT BEGINS

LOCAL PROTESTS AND MILITARY CRACKDOWN

In November 1990, just over two years before the Ogoni protests gathered pace, a violent crackdown by armed police in Umuechem community (some 30km from Ogoniland), showed how high the stakes were for anyone protesting in the oil-producing region. Following demonstrations by villagers, Shell warned the government of an “impending attack.”32 The manager of Shell’s eastern division, J.R. Udofia, faxed the Commissioner of Police in Rivers State specifically requesting the intervention of the Mobile Police (also known as MOPOL), a paramilitary unit.33 read more

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

Nigerian rights group files suit to revoke Malabu oilfield license

Chijioke Ohuocha: MAY 8, 2018

LAGOS, May 8 (Reuters) – A Nigerian civil rights group launched a legal case on Tuesday aimed at forcing the government to revoke a disputed 2011 oilfield deal at the centre of a string of international corruption investigations.

The case, heard at a court in the commercial hub Lagos, relates to the purchase of the offshore OPL 245 oilfield in Nigeria by oil majors Royal Dutch Shell and Eni in 2011. The field has estimated reserves of 9 billion barrels.

At the core of the case is a $1.3 billion payment from Shell and Eni to secure the block from Malabu Oil and Gas, allegedly controlled by former Nigerian oil minister Dan Etete. read more

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

Malabu Scandal: Court to hear case to force seizure of oil block

“This corrupt deal is spawning legal action all over the world. Global Witness wholeheartedly supports the move to revoke the rights to this oil block. Shell and Eni should not be allowed to profit from their appalling behaviour…”

May 7, 2018

On Tuesday, the Federal High Court of Nigeria will hear a case to compel the Nigerian government to take back one of Nigeria’s most lucrative oil blocks, which has been at the centre of a $1.1 billion multinational corruption scandal.

The case is brought by Nigerian civil society organization, Human Environmental Development Agenda (HEDA), who are demanding that the government “revoke the Operating Production Licence (OPL) 245 on grounds that the entire Malabu transaction in relation to the OPL 245 is unconstitutional, illegal and void as it was not legally granted, same having been obtained fraudulently vide corrupt practices.” read more

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

Whistleblowing guide: Blowing the whistle is tough

Information that may be of interest to Royal Dutch Shell employees and contractors. A guide detailing how to blow the whistle on a company or organization. Part 1 looks at how and why you should become a whistleblower, and what steps you should take first.

** This is part one of ExpressVPN’s whistleblowing guide. **

Part 2: Whistleblowing guide: How to stay anonymous when blowing the whistle
Part 3: Whistleblowing guide: How to protect your sources
Part 4: Whistleblowing guide: Why you should remove the metadata

A cautionary guide for those who need to speak out

By Lexie

Whistleblowing means to uncover and share illegal or unethical behavior in your organization. Notable whistleblowers include Edward Snowden, Chelsea Manning, and Reality Winner.

Any organization could be the subject of whistleblowing. It may be a public or private organization—either for-profit or non-profit—, a community group, or a multinational. It’s important to note too that blowing the whistle does not necessarily mean alerting the public or the whole world. read more

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

Dirty Shell

Printed below is an English translation of an article published today by the Dutch Financial Times, Financieele DagbladRoyal Dutch Shell and ExxonMobil each own a 50% share in NAM, the company responsible for the earthquake blighted Groningen Gas Field and consequential potential bill for untold billions in damages to effected residences.

We thank scarce technical talent for a career at ‘dirty’ Shell

Van Beurden emphasizes time and time again that Shell wants to be a company that not only pleases its shareholders, but also has an eye for a changing society. But at the same time it has to do with green activism among shareholders, a climate law case of Milieudefensie, allegations of corruption in Nigeria and, through NAM, co-responsibility for the Groningen earthquakes.

Johan Leupen: Bert van Dijk • Economics & Politics

The status of Shell as a favorite employer for technical students is a thing of the past. Young, highly educated technicians often prefer sustainable companies. They do not want to work for a company that uses old energy sources such as oil and gas.

This is evident from a tour of technical students and headhunters. ‘We see that companies such as Shell have been particularly troublesome,’ says Joost Fortuin, director of recruitment and headhunting agency Page Group Nederland. ‘Many technicians from Delft do not want to identify themselves with this type of companies anymore. You do not contribute to a better, more sustainable world. ‘ read more

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

Shell spying and surveillance operations

Guardian Newspaper article 5 November 2015

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

The extract below makes a reference to “Mr Hoots”, an American associated with the U.S. Intelligence community who became involved in the Shell/Donovan litigation, while falsely claiming to be on a journalistic assignment on behalf of Business Week magazine. It seemed obvious from his extensive activities on the case that an unknown party with very deep pockets was funding his false flag mission.

Extracts from pages 108 & 109

Mr. Hoots came to the UK specifically to gather information about my case against Shell and incurred substantial costs. He never approached Shell to find out their side of the story, only my solicitor, my witnesses and me. He never published an article. He used false pretences when speaking to all of us and gained access to an array of documents. I later found out that his modus operandi was entirely in keeping with the common method of operation by undercover agents engaged in corporate espionage. read more

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

HISTORICAL OVERVIEW OF THE OGONI CRISIS BY AMNESTY INTERNATIONAL

On 10 November 1995, nine men from Ogoniland, a small area within Nigeria’s oil-producing Niger Delta region, were hanged by the military authorities, after a blatantly unfair trial. Their bodies were then dumped in unmarked graves. One of them was the outspoken and acclaimed writer Kenule (Ken) Saro-Wiwa… The other men executed that day were Dr Barinem Kiobel, a former government official, and seven members and supporters of MOSOP… 

Extracts from pages 17, 18 & 19 of an Amnesty International document headed: “A CRIMINAL ENTERPRISE? SHELL’S INVOLVEMENT IN HUMAN RIGHTS VIOLATIONS IN NIGERIA IN THE 1990s”

EXTRACT BEGINS

On 10 November 1995, nine men from Ogoniland, a small area within Nigeria’s oil-producing Niger Delta region, were hanged by the military authorities, after a blatantly unfair trial. Their bodies were then dumped in unmarked graves. One of them was the outspoken and acclaimed writer Kenule (Ken) Saro-Wiwa, who had gained worldwide recognition for his leadership of a campaigning organization, the Movement for the Survival of the Ogoni People (MOSOP). This had drawn attention to the ecological devastation caused by decades of oil production, and the lack of economic development, in Nigeria’s oil-producing areas. The other men executed that day were Dr Barinem Kiobel, a former government official, and seven members and supporters of MOSOP: Saturday Dobee, Paul Levula, Nordu Eawo, Felix Nuate, Daniel Gbokoo, John Kpuinen and Baribor Bera. read more

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

Shell is truly a dark malevolent force

I genuinely believe that Ben van Beurden is a decent man and appears to have a good heart, but his weakness in dealing with the army of internal rogue corrupt dictators and getting control of the HR mafia has already cost him his legacy.

MORE SHELL BLOG COMMENTS ABOUT THE BILL CAMPBELL ARTICLE: Stunned and outraged by Shell’s denouncement of Peter Robinson

Yet Another Concerned Employee
 
Behind the glossy facade of its brightly coloured filling stations and shiny reflective glass towers, Shell is truly a dark malevolent force. It is not only the Church of the poisoned mind, but also home to the parasitic mind which snatches thoughts from others and presents them as its own. Experience and being correct are not recognised, only ‘Process’. Many, through either bitter experience, incompetence or ignorance have learned to hide behind process and can no longer think for themselves. Merit is trodden under heel into the mud. Often one bad decision after another results in a predictable squandering of shareholders’ money, not by the millions or tens of millions of dollars, but by the hundreds of millions of dollars. Lessons learned are written down then forgotten as the machine moves forwards. This is rewarded by large bonuses. Reality plays little part in the daily running of the business, the public image of the ‘Brand’ must be protected at all cost. read more

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

Shell is dark, corrupt and dirty?

UPDATED: UNDATED

Comment on Bill Campbell *article by “Concerned employee” (Confidential contact information supplied)

I share your sentiments wholeheartedly Bill. The company has been caught with its pants down, with senior staff most likely involved in kickbacks. How could this have got through the numerous assurance including Integrity teams, Auditors etc who all form part of the checks and balances to ensure this is easily picked up (particularly in Nigeria). Either the company is full of incompetence, or there has been a blind eye turned to such corruption. I say (a lot of) both. The amounts of money involved is not loose change. I say this problem is endemic in many of the hardship countries we do business in. Shell is dark, corrupt and dirty and I am beginning to question if I am working for a far more sinister company than I originally thought. And this is playing on my mind.

*Stunned and outraged by Shell’s denouncement of Peter Robinson 

RESPONSE FROM BILL CAMPBELL, RETIRED HSE GROUP AUDITOR, SHELL INTERNATIONAL

Concerned employee

Thank you for your comments. One of the observable symptoms of a corrupt and unethical organisation or individual is when it or they are critical of others whilst ignoring their own faults. Ben van Beurden may be, by all accounts, a nice man and perhaps the most competent chief executive RDS has had since the reserves crisis, but he exhibits a common failing that of shear hypocrisy. Remember, way back in those heady days of 1999, the first year coincidentally that the Company posted a negative reserves ratio, a younger Ben was one of a few aides de camp, protecting and assisting Phil Watts and masking this information at the time from shareholders, investors et al. read more

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

Stunned and outraged by Shell’s denouncement of Peter Robinson 

Comment by retired Shell International HSE Group Auditor, Bill Campbell on The Times article: Shell executive Peter Robinson took bribe, oil giant suspects

Stunned and outraged 

I find the virulent condemnation of Peter Robinson in the OML 42 affair interesting in both the timing, what happened to innocent until proven otherwise, and the strength of the rebuke I understand communicated to thousands of employees down the line, stunned and outraged, pretty strong stuff. 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: