Royal Dutch Shell Plc  .com Rotating Header Image

OPL 245: Italy protests Swiss delay in releasing evidence in Nigeria graft case

Swiss police found the documents in a briefcase they seized in April 2016 in an inquiry unrelated to the corruption case, and the source said Milan prosecutors believed the documents could be vital to their prosecution of Eni and Shell. But Italy’s request for the documents to be handed over has been blocked by Swiss courts after repeated legal challenges by the owner of the briefcase, Nigerian lawyer Emeka Obi, who was charged alongside Eni and Shell executives in the graft case.

MILAN (Reuters) – Italian prosecutors have complained to Switzerland about lengthy delays in obtaining evidence they have requested in an international corruption case involving oil firms Shell and Eni, a source familiar with the matter said.

Milan prosecutors wrote in April to the Geneva prosecutors’ office in a previously undisclosed letter, describing their three-year wait for documents to be handed over by Swiss authorities as “unprecedented”, the source said.

Swiss police found the documents in a briefcase they seized in April 2016 in an inquiry unrelated to the corruption case, and the source said Milan prosecutors believed the documents could be vital to their prosecution of Eni and Shell.

But Italy’s request for the documents to be handed over has been blocked by Swiss courts after repeated legal challenges by the owner of the briefcase, Nigerian lawyer Emeka Obi, who was charged alongside Eni and Shell executives in the graft case.

In September 2018, Obi was convicted of corruption and sentenced to four years in jail by a Milan judge in a fast-track trial, though he has appealed, remains outside Italy and his lawyer continues to pursue legal action in Switzerland to block Italy’s request.

Obi’s Italian lawyer, Roberto Pisano, did not reply to an email requesting a comment.

A separate trial continues in Milan against Eni, Shell and executives of both firms on charges they paid $1.1 billion in bribes to secure the purchase of a Nigerian oil field in 2011. All defendants deny wrongdoing.

The Geneva prosecutors’ office said in a statement to Reuters that it had spared no effort to cooperate with Italy over its request, adding the Swiss judicial process was long and involved delays that it admitted could cost precious time.

Milan prosecutors have an understanding of the contents of the documents and believe they would strengthen their case against defendants in the Nigeria graft trial, the source said.

They hope their letter will be passed onto the Swiss Federal Penal Tribunal in Bellinzona which is considering which documents can be passed to Milan prosecutors. The tribunal’s eventual ruling is also subject to appeal.

(Reporting by Emilio Parodi, additional reporting by Stephanie Nebehay in Geneva; Editing by Mark Bendeich and Toby Chopra)

SOURCE

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Comment Rules

  • Please show respect to the opinions of others no matter how seemingly far-fetched.
  • Abusive, foul language, and/or divisive comments may be deleted without notice.
  • Each blog member is allowed limited comments, as displayed above the comment box.
  • Comments must be limited to the number of words displayed above the comment box.
  • Please limit one comment after any comment posted per post.