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Report of current court proceedings in OPL 245 criminal case against Shell and ENI

It appears, according to court documents, at the request of ‘Royal Dutch Shell plc’ and four suspected former Shell employees who are mentioned by name and by name in the Italian summons. These are two former British secret agents, hired by Shell as oil men whose main task was to make the inscrutable Nigerian policy more transparent. And two senior Shell managers: former board member Malcolm Brinded and former Africa director Peter Robinson. The foursome is said to have been closely involved in preparing the bribes payments…: “He is a former head of the British secret service MI6, but really no more than a junior employee at Shell in Nigeria.

…in the Netherlands, the FIOD invaded the head office in 2016 and a criminal case for corruption seems imminent. 

Translation of an article published today by the Dutch broadcaster NRC Handelsblad.

“By Nigerian standards, this was a great oil deal”

Shell lawsuit: After months of waiting, Shell took the floor on Tuesday in the court case about possible bribery at the unexplored Nigerian oil field OPL245.

By Merijn Rengers, Carola Wood Room, June 4, 2019

Room 7, where the largest corruption case in Dutch company history is fought, is bursting at the seams. It is warm and noisy and the available seats are already set aside early in the morning for at least 25 Italian lawyers, their crowd of assistants and prosecutors. The other listeners – Shell representatives, activists, interested parties – are forced to sit and sit in the back, or cage in two paying cells on either side of the courtroom where normally detained suspects await their verdict. read more

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MORE OPL 245 BOMBSHELL’S

LATEST FROM BLOOMBERG NEWS:

In another payment recounted in the lawsuit, Peter Robinson, then Shell’s regional vice president, ended up with “several hundred million Swiss frances”… Shell last year accused Robinson of taking kickbacks, but said he purposely tried to hide it from the company. The Nigerian government says none of the transactions could have happened without the support or willful “blind eye” of Shell CEO Peter Voser, former CFO Simon Henry, and current head of integrated gas Wetselaar, among others. Its oil and gas exploration director at the time Malcolm Brinded was “closely involved,” the government claims. Brinded is also on trial in Milan.

By Kelly Gilblom, Jonathan Browning, and Chiara Albanese
7 May 2019, 12:29 BST

*Nigeria says top Shell brass approved illegal OPL 245 oil deal

*Companies also denied wrongdoing in 2011 criminal bribery case

Royal Dutch Shell Plc and Eni SpA face additional corruption allegations over a Nigerian oil deal, after the West African country’s government said in a London lawsuit that it believes a handful of executives, including CEOs, were tied to more than $1 billion in bribery payments.

In court documents filed in early April, the Nigerian government said the oil companies’ senior managers agreed in 2011 to make a large payment for an offshore oil block, understanding the money would trickle down to government officials and senior executives from both companies. The filing singles out individuals who haven’t previously been caught up in the scandal, including former Shell Chief Executive Officer Peter Voser and Maarten Wetselaar, the current head of its large natural gas business. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

OPL 245: Shell CEO Ben van Beurden in the firing line

In September 2017, four foreign NGOs filed a declaration in the Netherlands against Shell, Van Beurden and three (former) directors. According to lawyer Barbara van Straaten of the law firm Prakken d’Oliveira, this declaration was added to the current investigation by the Public Prosecution Service.: Almost a year ago, Shell itself filed a statement against former director Peter Robinson. According to the group, the Australian would have been guilty of corruption in Nigeria. Robinson is one of the four former Shell employees who stand trial in Milan. Justice in the US and stock market watchdog SEC were also informed.

English translation of a Dutch article published today by ncr.nl

The question is: did Shell know that the money ended up with the politicians?

Corruption The bulk of the purchase price for the Nigerian oil field OPL 245 ended up in the pockets of politicians. Justice thinks it has enough evidence to prosecute Shell.

Hester van SantenErik van der Walle: 1 March 2019 at 1:00

Shell is being prosecuted in the Netherlands because of possible corruption in Nigeria. The oil and gas company announced on Friday morning that it has been informed about this by the Public Prosecution Service (OM). According to a spokesperson for the Public Prosecution Service, “offences” have been committed and there is “enough to prosecute”. The spokesman states that the investigation has almost been completed. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

The crooks at USB Bank and Royal Dutch Shell

Former Shell CEO Peter Voser is an unlucky man. He had the incredible misfortune to be in charge of the bad guys at both corporate giants, Shell and UBS Bank simultaneously, while presumably being personally innocent of any criminal acts? What are the chances of that happening? The question of managerial negligence, twice-over, must surely be another matter?

By John Donovan

Printed below is an article published yesterday by BBC News reporting that the “Swiss banking giant UBS has been fined €3.7bn (£3.2bn; $4.2bn) in a French tax fraud case.”

The article goes on to say that “Following similar cases in the US in 2009 and Germany in 2014, the bank accepted large fines.”

During the period of criminal activity the then Chief Executive Officer of Royal Dutch Shell Plc – Peter Voser – was paid millions of Swiss francs in his role as a director of UBS AG. He was also a member of the governance and nominating committee and of the strategy committee. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

PETROLEUM ECONOMIST: Eni and Shell face new Nigeria action

“It is alleged that Shell and Eni engaged in bribery and unlawful conspiracy to harm the Federal Republic of Nigeria and that they dishonestly assisted corrupt Nigerian government officials,” the statement added.

Dolapo Oni: 20 February 2019

The Nigerian government’s decision to formally launch a $1.1bn claim against Shell and Eni in UK courts, relating to funds allegedly misappropriated for bribes and kickbacks during the acquisition of an oil block in 2011, could lead to the largest-ever payment in an oil sector corruption case.

If successful, the case, launched in November 2018, could also open the door for more scrutiny by governments of deals made by their predecessors in the hope of winning similar awards. Eni and Shell deny any wrongdoing related to the deal. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

OPL245: Former Nigerian Minister Admits Receiving $10m Bribe From Dan Etete For Malabu Oil Deal

Latest news on the OPL 245 scandal involving several senior Shell executives, including Malcolm Brinded and MI6 “people” hired by Shell, as admitted by RDS Chief Executive Ben van Beurden during a telephone call surreptitiously recorded by investigators. During the same conversation, on the spur of the moment and perhaps shocked by the news that RDS global HQ was being searched for evidence, he issued instructions that if carried out, could qualify as obstruction of a criminal investigation.  read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Shell Brent Bravo deaths caused by criminal negligence

The ugly truth behind the deaths – criminal negligence, corruption, falsification of safety records, conducted under a brutal, mentally unbalanced Asset Manager operating a Touch F*** All regime, supported by Malcolm Brinded, has been covered up by Shell for almost two decades. Shell got away with manslaughter. 

By John Donovan

Printed below are emails and attachments sent last month to the named parties by Bill Campbell. Where indicated, the recipients included Trade Unions and the Scottish Parliament Justice Committee. Mr Campbell is a retired global safety guru for Royal Dutch Shell. I have redacted personal email addresses. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

OPL 245: Four NGOs warn against out-of-court settlement with RDS


…any settlement without a full and clear statement of facts and admission of guilt would be contrary to the interests of open justice.

By Wale Akinola: 20 JAN 2019

Four Non-Governmental Organisations (NGOs) have written to the Minister of Justice of The Netherlands to warn against out-of-court settlement in the case instituted by The Netherlands government against Royal Dutch Shell Plc (RDS) and Shell Petroleum over the acquisition of the OPC 245 oil and gas field in Nigeria. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

The corruption disease inside Royal Dutch Shell destroying its reputation

EMAIL COMMENT RECEIVED FROM BILL CAMPBELL FOLLOWING PUBLICATION OF THE ARTICLE Royal Dutch Shell lied to thousands of its employees over offshore death

From: William Campbell
Subject: Re: Brent Bravo
Date: 17 January 2019 at 12:29:50 GMT
To: John Donovan <[email protected]>

John, thanks

I hope that this indisputable evidence from a governmental report will quell the abusive comments etc made about you on the website, just poison etc.

I am absolutely sure that Holliday fully understands the rottenness of the organisation he joined but is trapped like Ollila and Brandjes were trapped by the corruption disease emanating from MB. Corruption is like the Spanish Flu, it effects everyone it comes into contact with.

The significance of the HSE report cannot be overstated, the chronology is also important, this opinion of the HSE was reached on 18 November 2004 a year before the FAI and purposefully withheld from the FAI, this can no longer be disputed by anyone.

Bill

EXTRACT FROM A COMMENT RECEIVED FROM A SHELL RELATED SOURCE

I like your english understatement. ‘Shell not happy’. 👍😁

Some people would love to have you killed but there is nothing they can do. They must be so frustrated.  Could not have happened to nicer people.

And I admire Bill, he is like a pitbull that does not let go. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Royal Dutch Shell lied to thousands of its employees over offshore death

Printed below is a self-explanatory email sent within the last hour to Royal Dutch Shell Chairman Chad Holliday by Bill Campbell, retired global safety guru for Royal Dutch Shell Plc. Note that it was also sent to HSE officials.

I have redacted personal email addresses and corrected typos. 

From: William Campbell
Subject: Royal Dutch Shell lied to thousands of its employees over offshore deaths
Date: 17 January 2019 at 11:03:41 GMT
To: [email protected]
Cc: susan moncrieff <[email protected]>, [email protected], [email protected] read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Shell Brent Bravo Deaths: Dynamite Bill Campbell representations to Unions, Scottish Justice Committee & HSE: Dec 2018

Despite his sleazy record, Malcolm Brinded (above) remains President of the Energy Institute

… a Secretary for State for Scotland intervened in the Regulatory process to help out her lover Malcolm Brinded and this action allowed Shell to maintain in office a mentally unbalanced Asset Manager… …the infamous Touch F-All Policy was halted by the intervention of a government Minister namely Helen Liddell…

Printed below are self-explanatory emails recently sent by Bill Campbell, retired global safety guru for Royal Dutch Shell Plc. See related article Malcolm Brinded’s responsibility for Brent Bravo deaths for more information.

First, an Email sent to the Chairman of Royal Dutch Shell Plc

From: Bill Campbell
Date: 14 December 2018 at 10:34:14 WET
To: [email protected], [email protected]
Cc: John Donovan <[email protected]>, [email protected]
Subject: Trade Unions

Chairman
First of a number of submissions- the contents are explained.

Please comment by Monday, if not will state that you and OSDR have been given this info and have raised no moral or legal objections because the info provided is fundamentally accurate. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Malcolm Brinded’s responsibility for Brent Bravo deaths

Despite his sleazy record, Malcolm Brinded (above) remains President of the Energy Institute

By John Donovan

The Shell cover-up surrounding the deaths of two workers on the Shell Brent Bravo North Sea platform is coming under active scrutiny again as a result of an initiative by retired Shell *safety guru Bill Campbell. Bill is acting on behalf of the family of one of the deceased platform workers, Keith Moncrieff.

For over a decade, the truly extraordinary story about what happened was withheld from the families of the deceased and from investigating authorities by Shell and those parties over whom Shell had influence. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

OPL 245: Italy judge says evidence shows Eni, Shell knew of Nigerian graft

In her reasoning, judge Barbara alleged that Shell executives, including Brinded, had known that Etete would keep a part of the purchase price for himself and use the rest to “pay people”, including Nigerian politicians and public officials…

Emilio Parodi: DECEMBER 17, 2018 / 11:40 AM

* Eni, Shell knew of graft surrounding Nigeria deal – judge

* Both firms fully aware of ‘sharks’ circling the deal – judge

* Eni says judge does not have all the evidence to hand

* Shell says no basis to convict it or former Shell staff

MILAN, Dec 17 (Reuters) – An Italian judge said on Monday oil majors Eni and Royal Dutch Shell were fully aware their 2011 purchase of a Nigerian oilfield would result in corrupt payments to Nigerian politicians and officials.

Italy’s Eni and Shell bought the OPL 245 offshore field for about $1.3 billion in a deal that spawned one of the industry’s largest corruption scandals. It is alleged that about $1.1 billion of the total was siphoned to agents and middlemen.

The Milan judge made the comment in her written reasons for the September conviction of Nigerian Emeka Obi and Italian Gianluca Di Nardo, both middlemen in the OPL 245 deal, for corruption. The pair were jailed for four years. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

OPL 245: New Leaked Emails

NEW YORK NOV 26, 2018

Once the Zabazaba and Etan Integrated Development Project comes on stream in 2020, Nigeria will lose out on 30 per cent of all revenues from crude oil sales made from the field. This is thanks to the resolution agreement on the ownership of Oil Prospecting Licence (OPL) 245 proposed by oil giants Royal Dutch Shell and Eni S.p.A. in 2010 and signed by the Goodluck Jonathan administration.

According to industry experts, the #0percent revenue loss will be $4.5billion at the minimum, and could be up to $5.8billion.   read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

OPL 245 NEWS 26 November 2018

A court in Milan is considering charges of corruption against Eni and Shell in a controversial oil deal that led to Nigeria losing an estimated $6bn.

The campaign group Global Witness has calculated the OPL 245 deal in 2011 deprived Nigeria of double its annual education and healthcare budget.

Eni and Shell are accused of knowing the money they paid to Nigeria would be used for bribes.

The Italian and Anglo-Dutch energy giants deny any wrongdoing. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Client assessment of Brexit Doyen, Attorney General Rt Hon Geoffrey Cox QC MP 

Attorney General Geoffrey Cox delivered a barnstorming warmup speech for the PM at the recent Conservative Party Conference in Birmingham

GEOFFREY COX COURAGEOUSLY DEFENDED ME FROM A BLATANTLY BIASED ATTACK BY A HIGH COURT JUDGE

John Donovan

By John Donovan

After a spectacular performance as the warm-up act for Prime Minister Teresa May at the October 2018 Conservative Conference, the Rt. Hon. Geoffrey Cox QC MP is now tipped by at least one publication to become the next PM.

When I first met him two decades ago, he was plain Geoffrey Cox, an ambitious criminal law barrister who had already founded the Thomas More Chambers.  read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com
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