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Danny Hanna

Royal Dutch Shell $750,000,000.00 Project Cardamom Fraud?

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Shell is developing its major Cardamom oil and gas field in the deep waters of the Gulf of Mexico. 

By John Donovan

A Shell employee, Danny Hanna discovered accounting irregularities while working at Shell Exploration and Production as Cost Management Lead on the Cardamom project. 

His supervisor was moving funds and deleting numbers to falsify reports to senior management and these false reports were subsequently delivered to the board of directors. The numbers consisted of miscalculations in estimates in the funding required to build and complete Subsea Tiebacks in the Gulf of Mexico, Shell Project Cardamom Deep. According to legal documents, the false reporting amounted to $750,000,000.00 plus dollars. read more

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